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Company dossier

AGENCY FOR CONTROL OF OUTSTANDING DEBTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-25
KYBE ID: RO-J2018012140407 · J2018012140407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAGENCY FOR CONTROL OF OUTSTANDING DEBTS S.R.L.

ro_onrc

RegistrationJ2018012140407

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-25

ro_onrc

Registered addressINDEPENDENŢEI 291-293, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

A3CS TRANSPORT S.R.L.active ALSET STUDIO S.R.L.active ALTAIR SUPPORT SERVICES S.R.L.active ANCAFINA SRLactive APATEL PROPERTIES SRLactive ARMSOLAR ENERGY SRLactive AVENTUS CONCEPT S.R.L.active CIBIN DEVELOPMENT S.R.L.active CORPORATER PERFORMANCE MANAGEMENT SOFTWARE SRLactive DIGITAL ARTIST MANAGER SRLactive EUROP ASSISTANCE MAGYARORSZAG KFT BUDAPESTA - SUCURSALA BUCURESTI ROMANIAactive FRUITOPIA COOPERATIVĂ AGRICOLĂactive GIBASOLAR ENERGY SRLactive GLAM STORE 2019 S.R.L.active ILIOTOMI GRUP SRLactive MARTUR AUTOMOTIVE SEATING AND INTERIORS S.R.L.active M&A SOLUTIONS INTL S.R.L.active MD ARHITECTURE DESIGN CONCEPT S.R.L.active NEXOVATE VISION S.R.L.active NEXT DEPOLAND S.R.L.active

+18 more

People with significant control

2 people

Name	Role	From	Source
VASSILEV STANIMIR	administrator	—	ONRC registry
YANAKIEV YANISLAV	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100