DOSSIERS / COMPANIA DE SUPRAVEGHERE IG SRL
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Company dossier

COMPANIA DE SUPRAVEGHERE IG SRL

ONRC · COMPANY · INCORPORATED 2008-03-20
KYBE ID: RO-J10_427_2008 · J10/427/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPANIA DE SUPRAVEGHERE IG SRL
ro_onrc
J10/427/2008
ro_onrc
active
ro_onrc
2008-03-20
ro_onrc
127485 Sat Poşta Cîlnău, Comuna Poşta Cîlnău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV MANAGEMENT SRLactiveALDAMA SRLactiveALEXANDRA MIXT SRLactiveANDREI VICTORIŢA PFactiveAUTOLEX TDS INDUSTRIES SRLactiveBARBU COMPROD SRLactiveBARBU I N MARIAN ÎNTREPRINDERE FAMILIALĂactiveBELU PETRUŢA RODICA ÎNTREPRINDERE INDIVIDUALĂactiveBLACH DOM CONSTRUCT SRLactiveBLACHDOM INTELIGENT SRLactiveBOTIŢĂ ION PFactiveBRATOSIN ICĂ PFactiveBRODERIE EASY STITCH SRLactiveBURDAN STELUŢA-VIOLETA ÎNTREPRINDERE FAMILIALĂactiveCĂLUGĂRESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR MAXXX DISTRIBUTION SRLactiveCASCO DISTRIBUTION SRLactiveCAZAN DORINA PFactiveC&C CONSTEH SRLactiveCHEAGĂ CONSTANTIN AFactive

+59 more

People with significant control

3 people
NameRoleFromSource
DRĂGAN ŞTEFAN-RAULadministrator special—ONRC registry
BĂLESCU & ASOCIAŢII SPRLlichidator judiciar—ONRC registry
BĂLESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100