DOSSIERS / CASH SRL
← SearchExport PDF
Company dossier

CASH SRL

ONRC · COMPANY · INCORPORATED 1992-05-19
KYBE ID: RO-J13_3462_1992 · J13/3462/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASH SRL
ro_onrc
J13/3462/1992
ro_onrc
active
ro_onrc
1992-05-19
ro_onrc
B-dul TOMIS 334, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGROMAR ALEXIM SRLactiveALL FOR THREE SRLactiveANDREY SRLactiveASCONA INTER SHOP IMPORT EXPORT SRLactiveAVEMARY SRLactiveBLUE IMPEX TRADING SAactiveBRUDER & DULLER SRLactiveCENUŞĂREASA SRLactiveCONIC INTERNATIONAL SRLactiveDEN NORSKE AGURK SRLactiveDOICARU I. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveELENY'S COMPANY SRLactiveELINA SRLactiveGEE BEE SRLactiveGLYKON SRLactiveGOLUM BUSSINES SRLactiveJEANNETTE SRLactiveL.A.S.PROD - SERV SRLactiveMARI LIDO SRLactiveMOCANU D-TRU. DĂNUŢ-VIOREL (SE-MO) ÎNTREPRINDERE FAMILIALĂactive

+24 more

People with significant control

2 people
NameRoleFromSource
DRAGAN ELENA DALILAadministrator—ONRC registry
VALEANU VALERIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100