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Company dossier

COCA LILIANA 'STUDIO RETEZAT' AF

ONRC · COMPANY · INCORPORATED 1993-10-26
KYBE ID: RO-F20_239_1993 · F20/239/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOCA LILIANA 'STUDIO RETEZAT' AF

ro_onrc

RegistrationF20/239/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-10-26

ro_onrc

Registered addressStr. TUDOR VLADIMIRESCU, 2650 Loc. Haţeg, Oraş Haţeg, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AL EXCELENT EXIM SRLactive ANEMONA PRODIMEX SRLactive BANCA DE CREDIT COOPERATIST 'BANKCOOP' SA BUCURESTI FILIALA HATEGactive CASNIC COM SRLactive CONSUMCOOP HAŢEG SOCIETATE COOPERATIVĂactive COZMA CARMEN MARIA 'ROXANA DIANA' AFactive CURELAR SOLOMON PFactive DAIONI ANGELA 'ALFA A&C' AFactive DIVERS HIDRO CONSTR SRLactive D&M ELDIM IMPEX SRLactive GAIONA MULTICOM SRLactive INDEX SERV COM SRLactive INTL ATLANTIC COM SRLactive JURJUNESC M. AFactive KADET PRESTSERV SRLactive LEO F.L. SERV PROD SRLactive PAX ORION SERV SRLactive RAUL PRODUCT 97 SRLactive R.R.T. CASINO COMPANY IMPEX SRLactive SOLIVER PRODSERVIMPEX SRLactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100