DOSSIERS / INSTANT SHIPPING SRL
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Company dossier

INSTANT SHIPPING SRL

ONRC · COMPANY · INCORPORATED 2015-11-11
KYBE ID: RO-J2015002424138 · J2015002424138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INSTANT SHIPPING SRL
ro_onrc
J2015002424138
ro_onrc
active
ro_onrc
2015-11-11
ro_onrc
JUSTIŢIEI 20, 900266 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVA ONE DEVELOP SOCIETATE CU RASPUNDERE LIMITATĂactiveAVA RESIDENCE S.R.L.activeAY YILDIZ INVEST CONSTRUCT S.R.L.activeBGGR SRLliquidationC.I.A.N. BUSINESS PROGRES S.R.L.activeCONSTRUCT IMPANT DIM SRLdissolvedCOSMOS CREATIV SRLactiveC&S CONSULTING SAIG S.R.L.liquidationGOOD FOOD PARTENER S.R.L.dissolvedISLAM DOINA SRLliquidationLUCA ADRIANA-TEODORA ÎNTREPRINDERE INDIVIDUALĂactiveLUPULESCU AURELIA ÎNTREPRINDERE INDIVIDIUALĂactiveMATEO CONSTRUCT BUSINESS SRLactiveROLDA TEHNOINVEST SRLdissolvedROMA ANTIC-PI S.R.L.activeSART SERVICE SRLdissolvedTRAVEL & TOURISM DEVELOPMENT S.R.L.dissolvedVERDE VIAREGGIO S.R.L.activeWOWBESTDRIVE S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
DIACU CRISTIAN IONELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100