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CASE TRAINICE SRL

ONRC · COMPANY · INCORPORATED 2014-08-08
KYBE ID: RO-J13_1588_2014 · J13/1588/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASE TRAINICE SRL
ro_onrc
J13/1588/2014
ro_onrc
active
ro_onrc
2014-08-08
ro_onrc
TOMIS 143A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A 1 TEAM SHIPPING & TRADING SRLactiveAMA PROMPT TECH S.R.L.activeA.M. HYDRODESIGN STUDIO S.R.L.activeANDREI PROIECT S.R.L.activeANTREPRENORIAT GENERAL ŞI SERVICII ÎN CONSTRUCŢII SRLactiveAPA CANAL PROIECT SRLactiveAPA SI CANAL EXPERT PROIECT S.R.L.activeAQUA DOBROGEA S.R.L.activeARCHA SRLactiveARCTURUS NET SRLactiveARHITECTONIC SRLactiveASIANA DELUXE S.R.L.activeATALANTE HEAVY INDUSTRIES S.R.L.activeBELINAY S.R.L.activeBERKSAN MÜHENDİSLİK İNŞAAT VE SANAYİ A.Ş. İSTANBUL SUCURSALA CONSTANTAactiveBRANSAMENTE APA CANAL S.R.L.activeCASEVILEBLOCURI3D S.R.L.activeCLINICA MELISSA S.R.L.activeCMS CHEMICALS & BUSINESS S.R.L.activeCMS TECHNOLOGY PREST S.R.L.active

+54 more

People with significant control

1 people
NameRoleFromSource
EVDOCHIM MARIANA C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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