DOSSIERS / 2CV PARTNERS TRADE SRL
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Company dossier

2CV PARTNERS TRADE SRL

ONRC · COMPANY · INCORPORATED 2017-02-24
KYBE ID: RO-J2017002158404 · J2017002158404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2CV PARTNERS TRADE SRL
ro_onrc
J2017002158404
ro_onrc
active
ro_onrc
2017-02-24
ro_onrc
DRISTORULUI 114, 31543 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

A&B BRILLIANT INSURANCE SRLactiveABLESOFT S.R.L.activeACTIVE BUSINESS MANAGEMENT INVEST SRLactiveAFMA GAS SRLactiveAGRI NEWS NETWORK SRL-DactiveALEURY S.R.L.activeALEXANDRU CRISTIAN CONSTRUCT S.R.L.activeALEX MEGA TRANSPORT SRLactiveALIA SEA RESORT SRLactiveALLOA RENTALS S.R.L.activeAMMI RETAIL CONSULTING S.R.L.activeAM RESTART LIFE TRAINING SRLactiveANACHRON MEDIA SRLactiveANGBAND S.R.L.activeAPP SMITH STUDIO SRLactiveASPIS LABS BUCAREST S.R.L.activeASTORIA GROUP UTIL INVEST SRLactiveAUTOMOTIVE INDUSTRY SOLUTIONS & SERVICES SRLactiveAUTO SAFE EXPERIENCE SRLactiveAVANTAJ DINAMIC CERT SRLactive

+195 more

People with significant control

1 people
NameRoleFromSource
VLAD CĂTĂLIN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100