DOSSIERS / CORE IT MEX SRL
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Company dossier

CORE IT MEX SRL

ONRC · COMPANY · INCORPORATED 2006-08-08
KYBE ID: RO-J2006012810408 · J2006012810408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORE IT MEX SRL
ro_onrc
J2006012810408
ro_onrc
active
ro_onrc
2006-08-08
ro_onrc
Sos. Fabrica de Glucoză 21, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADEVARUL SAliquidationAMA CONSULT SRLactiveATU 45 MANAGEMENT SRLdissolvedBD FURNITURE SRLdissolvedBGD SOLUTIONS SRLliquidationCONSULTANTA PROFESIONAL HR SRLdissolvedETHNIC TREND SRLdissolvedEUROSTIL LIGHT SRLactiveGOTTON CONSULT SRLactiveLAS RO MEX SRLactiveLC EXPERT PREST SERVICII SRLinactiveLIBERIS PUBLICATIONS ROMANIA SRLdissolvedM & D RETAIL BUCOVINA SRLactiveM & D RETAIL OUTLET SRLactiveM & D RETAIL PIPERA SRLactiveM & D RETAIL SIBIU SRLactiveMEX WOOD PRODUCTION SRLdissolvedMPM REAL ESTATE INVESTMENT SRLactiveMURES MEX SAactivePRAGA IMOBILIARE SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
ZAMFIR DIMCEA IULIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100