DOSSIERS / SALTERRA DISTRIBUTION GROUP SRL
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SALTERRA DISTRIBUTION GROUP SRL

ONRC · COMPANY · INCORPORATED 2012-11-14
KYBE ID: RO-J2012003253237 · J2012003253237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SALTERRA DISTRIBUTION GROUP SRL
ro_onrc
J2012003253237
ro_onrc
active
ro_onrc
2012-11-14
ro_onrc
EMIL RACOVIŢĂ 35-39, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

6626 PLANCK ASSESSMENT SRLdissolvedAPRIL FOOD SRLactiveBAREM RO TIMBER SRLactiveBELOT AUTO PARTS SRLdissolvedBEYOND IMAGE S.R.L.activeBGI PROJECT DEVELOPMENT GRUP SRLactiveBIOMASS INDUSTRY SRL-DdissolvedBISTRO EUROTRADE SRLdissolvedBO-PET LIFT 22 S.R.L.activeBRANCO BLUE SRLactiveBRAND GRAMMAR S.R.L.dissolvedBTA LIFESTYLE SRL-DactiveCARTISMART SRLactiveCATAN DUM SRLactiveCATMAN SMART SOLUTIONS SRLdissolvedCATURIYA SRLactiveCENTRUL CREATA S.R.L.dissolvedC.N.D. RESIDENCE INVESTMENT S.R.L.activeDADA INNOVATION SRLdissolvedDENTEXSERV SRLactive

+57 more

People with significant control

1 people
NameRoleFromSource
MOSS MARCELA MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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