DOSSIERS / REVIEW EVENTS S.R.L.
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REVIEW EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-18
KYBE ID: RO-J2019001162129 · J2019001162129 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
REVIEW EVENTS S.R.L.
ro_onrc
J2019001162129
ro_onrc
active
ro_onrc
2019-03-18
ro_onrc
SARMISEGETUZA 17-19, 400592 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

22 total
APPROXIMATE FUNCTION S.R.L.activeARTISAN MIRRORS S.R.L.activeAUTOTRANSEU S.R.L.activeCORALEX BUILDINGS S.R.L.activeCZILIKA-SZAKACS JULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOCTOR COFFEE S.R.L.liquidationENGSOFT S.R.L.activeEXEOTRADE S.R.L.dissolvedFLOBIT DATA SERVICES S.R.L.activeFOREVER NEST IMOBILIARE S.R.L.dissolvedFORMULA CANNA S.R.L.activeILIEV SOLUTIONS S.R.L.activeIZED BETAINVEST SRLactiveKISS MONICA LIDIA PERSOANĂ FIZICĂ AUTORIZATĂactivePRO PROJECT S.R.L.dissolvedPUNTO LIMITED HONG KONG SUCURSALA CLUJ-NAPOCAactiveRIDERZ S.R.L.activeTINA SPDF SRLdissolvedTURBOFISH S.R.L.activeTWO MEXAS REAL ESTATE S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
GANA LAVINIA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100