DOSSIERS / ONE CARD CONNECT S.R.L.
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ONE CARD CONNECT S.R.L.

ONRC · COMPANY · INCORPORATED 2008-04-14
KYBE ID: RO-J2008006765402 · J2008006765402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONE CARD CONNECT S.R.L.
ro_onrc
J2008006765402
ro_onrc
active
ro_onrc
2008-04-14
ro_onrc
VLĂHIŢA 3, 32271 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADSERVIO CAPITAL SRLactiveALMANY EXIM SRLactiveALPHA DESIGN CONCEPT SRLactiveAMG LOGISTIC COLECT S.R.L.activeBALD DISPOZITIVE MEDICALE SRLactiveBELTS FOURG SRLactiveBHM BUSINESS FINANCIAR SRLactiveBLUE HORIZON MANAGEMENT SRLactiveCHIRILĂ IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACAFFE S.R.L.activeDOISEBCOM SRLactiveELECTRIC TOP LOGISTIC SRLactiveELECTRIC TOP LOGISTIC TEAM SRLactiveGENSOL CONSULTING SRLactiveGRAND EMPIRE IND S.R.L.activeINSTAL CONSTRUCT A-Z S.R.L.activeJENARU VASILE-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveJOINT HR SRLactiveKENNOMEDIA CONSULTING SRLactiveLA SOARE ACASA S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
CII STOICA ADRIANlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100