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Company dossier

FREE CASH POINT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-17
KYBE ID: RO-J2020000348081 · J2020000348081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFREE CASH POINT S.R.L.

ro_onrc

RegistrationJ2020000348081

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-17

ro_onrc

Registered addressSTEJERIŞULUI 18A, 500122 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADEX PLUS SRLactive AGRO FRESHPARK SRLactive AMSAM FOREST OPERATIONS SRLactive ASEQ S.R.L.active BODSAM IMPEX SRLactive BOGOS CONSULTING S.R.L.active CALIZAR S.R.L.active CELICO INTERACTIVE SRLactive CELICO TRADE COMPANY SRLactive CLICKMOJO IT S.R.L.active CONSULTING & MANAGEMENT A.P. S.R.L.active DM WELLNESS S.R.L.active DR. RENERT MEDICAL AESTHETICS SRLactive FUTURE INVEST SRLactive GABI'S G.P.R. DISTRIBUTION SRLactive GREENX S.R.L.active GREENY S.R.L.active GTI VENTURES S.R.L.active KBS CAPITAL S.R.L.active LOBITAS AGENCY S.R.L.active

+10 more

People with significant control

1 people

Name	Role	From	Source
OPREA SILVIA MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100