DOSSIERS / SUPER AFUMATURA S.R.L.
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SUPER AFUMATURA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-24
KYBE ID: RO-J2020004162405 · J2020004162405 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUPER AFUMATURA S.R.L.
ro_onrc
J2020004162405
ro_onrc
active
ro_onrc
2020-03-24
ro_onrc
VITEJIEI 2, 21921 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADMADSEAL SERVICE SRLactiveALGAP GROUP S.R.L.activeAQVISER DIGITAL S.R.L.activeBLUE MARKETING BUSINESS SRLactiveCASA AGRO FARM S.R.L.activeCHIVU ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOACH PLUS PLUS SRLactiveCRISAL MAG EXPRES SRLactiveFDV QUALITY SRLactiveFEMIRO CLEAN S.R.L.activeGAIŢĂ ALEXANDRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveIDRICA ROMANIA S.R.L.activeMA GLOBAL SOFTWARE SERVICES S.R.L.activeMALCOMETE EUGENIA VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUDURE I. BRINDUŞA PERSOANĂ FIZICĂ AUTORIZATĂactiveMWD LIKE SRLactiveORGANIC TRADER SRL-DactivePASTEL TRAINING & CONSULTING S.R.L.activeRESPECT VISION SRLactiveSIA PREDA MEDICAL S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE NICOLAE-MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100