DOSSIERS / CITY INSTAL SERVICE SRL
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Company dossier

CITY INSTAL SERVICE SRL

ONRC · COMPANY · INCORPORATED 2014-01-14
KYBE ID: RO-J2014000268401 · J2014000268401 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CITY INSTAL SERVICE SRL
ro_onrc
J2014000268401
ro_onrc
active
ro_onrc
2014-01-14
ro_onrc
GURA IALOMIŢEI 7, 32591 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

54 total

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

ALINESCU SI ASOCIATII S.R.L.activeALSAD INVESTMENT OPTIONS SRLactiveANDOMAR TRANSPORT RUTIER SRLliquidationANGEL PET TRANSPORT S.R.L.activeARSLAN CONSTRUCT ADVANTAGE S.R.L.dissolvedBĂLĂCESCU ALIN-COSTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLĂCESCU GH. ALIN-COSTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBENEDIK IOANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERBECE DENISA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCEK CONSULTANT S.R.L.activeCIULPAN N. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDACASO CONSULTING S.R.L.activeDANROBALE SHOP SRLactiveDAS CONS CONSTRUCT SRLactiveDAVID BUSINESS DELIVERY S.R.L.activeDELIVER CURIER S.R.L.dissolvedDOBRE EXPERT CONTABIL COMPANY S.R.L.activeDOBRE JANINA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRĂCEA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
PANIȚĂ LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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