DOSSIERS / CASA MATERIALELOR S.R.L.
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CASA MATERIALELOR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-30
KYBE ID: RO-J2020003233234 · J2020003233234 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CASA MATERIALELOR S.R.L.
ro_onrc
J2020003233234
ro_onrc
active
ro_onrc
2020-07-30
ro_onrc
SG. ALEXANDRU CUTIERU 25A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

115 total

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

AD CONNECT SALES S.R.L.activeALL IN ONE GROUP S.R.L.activeAMANET GHENCEA S.R.L.activeANIAIULIA S.R.L.activeARMAK COMPROD S.R.L.activeART CONSTRUCT ALBA S.R.L.activeAUTO KAPPA SERVICE S.R.L.activeBENDY EASY SPORT S.R.L.activeBIOGLOBE STANDART S.R.L.activeBISTRO FOOD DELIVERY S.R.L.activeBNM INTERNATIONAL GROUP INC S.R.L.activeBRAVEX TRADE S.R.L.activeBUILDING SAFE CONSTRUCT S.R.L.activeCALISTRU IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCÂRSTOIU OVIDIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCEBIC BOARD SRLactiveCIUFLEA CONSTRUCT S.R.L.activeCLEAN WORK CONSTRUCT S.R.L.activeCMD-RYN AUTO S.R.L.activeCONEXVIAL S.R.L.active

+95 more

People with significant control

1 people
NameRoleFromSource
PROMATERIALE S.R.L.administrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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