DOSSIERS / CHINA SERVICII OPERATIONALE S.R.L.
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CHINA SERVICII OPERATIONALE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-20
KYBE ID: RO-J2018003892232 · J2018003892232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHINA SERVICII OPERATIONALE S.R.L.
ro_onrc
J2018003892232
ro_onrc
active
ro_onrc
2018-08-20
ro_onrc
Bucuresti-Urziceni 17, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALEGELED SRLdissolvedAMBIANCEBLANC S.R.L.activeANATHEA CONSULT SRLactiveANOB TRADING SRLdissolvedART PLASTICS MATERIALS SRLdissolvedBATUHAN CONCEPT CONSTRUCTIONS S.R.L.activeBATUHAN CONCEPT CONSTRUCTIONS S.R.L.dissolvedBEST INNOVATIVE FASHION SRLactiveBILMER TEXTILE S.R.L.activeBLACK ICE FASHION SRLdissolvedBM LED LIGHTING SRLdissolvedCANDICE COMEXIM SRLliquidationCAPRI SOFT SRLliquidationCLIMAGO SERV SRLactiveCROWN LIGHTING SRLactiveDREAM STIL FASHION SRLdissolvedENKA CONSTRUCT SRLliquidationENLED CONSULT SRLactiveESOTERIC BROSS SRLactiveEVERY PLASTIC SRLdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
RUAN LIFEIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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