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CLIENT PROMOTIONS SRL

ONRC · COMPANY · INCORPORATED 2014-06-11
KYBE ID: RO-J2014006940404 · J2014006940404 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLIENT PROMOTIONS SRL
ro_onrc
J2014006940404
ro_onrc
active
ro_onrc
2014-06-11
ro_onrc
MINERILOR 36, 22914 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

4U DIRECT SRLactiveAAI RENDING S.R.L.activeA.B.A. DELIVERY SERV S.R.L.activeADCENTER AGENCY S.R.L.activeAGASIM TRANSPORT S.R.L.activeAGA TRANSPORT RAPID S.R.L.activeAG CLEAN SERV S.R.L.activeAGRI PARTS SOLUTION S.R.L.activeAILEMASEALS S.R.L.activeALERA INVEST PERFORMANCE S.R.L.activeALPHA GREEN SOLAR S.R.L.activeALVI PRIMO S.R.L.activeAQUA ZEN AGREMENT S.R.L.activeAR CONCIERGE S.R.L.activeARGON TRADE S.R.L.activeAROMA SHOP & TAILORS S.R.L.activeAS CONCEPT CONSTRUCT S.R.L.activeATELIER PASTRY BONBON S.R.L.activeATELIERU' DE CLĂTITE S.R.L.activeATLAS RENT.CO S.R.L.active

+213 more

People with significant control

1 people
NameRoleFromSource
ANDRONIC MIRELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100