DOSSIERS / TALK ONLINE S.R.L.
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TALK ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-11
KYBE ID: RO-J2018017624409 · J2018017624409 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
TALK ONLINE S.R.L.
ro_onrc
J2018017624409
ro_onrc
active
ro_onrc
2018-12-11
ro_onrc
C. A. ROSETTI 17, 20011 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

176 total

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

ADMIRAL TRAVEL AND TICKETING SRLdissolvedADVANCED CLINICAL S.R.L.activeAEM AGRIGREEN HOLDING S.R.L.dissolvedAGRICOLA OOSTROEM SRLactiveAGR WELL MANAGEMENT LIMITED ABERDEEN SUCURSALA BUCURESTIdissolvedALEANDRI CONSTRUCŢII GENERALE SRLactiveALEANDRI S.P.A. BARI SUCURSALA BUCURESTIactiveALUPROF SYSTEM ROMANIA SRLactiveAMATEUR CHESS ORGANIZATION MANAGEMENT S.R.L.liquidationAMATEUR CHESS SOCIETATE ÎN COMANDITĂactiveAMF-BRUNS ROMANIA S.R.L.dissolvedAMWAY ROMANIA MARKETING SRLactiveAPPLETREE CLINICAL INVESTIGATIONS SRLliquidationASD WORLD TAX ROMANIA SRLactiveASTRATEX WORKWEAR SRLdissolvedATP EUROPA MR SOFTWARE & SERVICES S.R.L.activeAVAST SOFTWARE ROMANIA S.R.L.activeAVEO EUROPE S.R.L.dissolvedBALLIAN TECHNIKI ROM SRLactiveBESTSELLER STORES ROMANIA S.R.L.active

+156 more

People with significant control

2 people
NameRoleFromSource
ANITA NISSIM PRIMOadministrator—ONRC registry
KLAUS OBERECKERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100