DOSSIERS / TEAMWORK IMMACULATE SERVICES SRL
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TEAMWORK IMMACULATE SERVICES SRL

ONRC · COMPANY · INCORPORATED 2017-06-08
KYBE ID: RO-J2017008676405 · J2017008676405 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
TEAMWORK IMMACULATE SERVICES SRL
ro_onrc
J2017008676405
ro_onrc
liquidation
ro_onrc
2017-06-08
ro_onrc
POIANA CU ALUNI 6, 22875 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,370 total

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

2BEUSEFULL FLOORCONSULTING S.R.L.activeAAA SERV S.R.L.activeABC MOVERS S.R.L.activeABSTRAKT ALGEBRA SRLactiveABT RECRUITING CONSULTING S.R.L.activeABT SOLUTIONS S.R.L.activeABY NRD S.R.L.activeACB DELIVERY S.R.L.liquidationACCOUNTING & TAX ADVISERS S.R.L.dissolvedACDC GLOBAL SYSTEMS SRLdissolvedACE OF DIAMONDS S.R.L.activeACHIM DELIVERY S.R.L.activeACOPERISDURABIL CONSTRUCT S.R.L.activeACORD SERV SPEED S.R.L.activeACROPOLA ACM CONSTRUCT SRLactiveACTIV ALEX BEST SERVICE SRLdissolvedACTIVE CONCEPT PERFORMANCE S.R.L.activeACUPOFSEO S.R.L.activeACU STORE S.R.L.dissolvedADALA FASHION STYLE S.R.L.dissolved

+1,350 more

People with significant control

2 people
NameRoleFromSource
FAST INSOLV IPURLlichidator judiciar—ONRC registry
IANCU BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,370 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100