DOSSIERS / FUMEVAPES TRADING S.R.L.
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FUMEVAPES TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-08
KYBE ID: RO-J2020013129408 · J2020013129408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FUMEVAPES TRADING S.R.L.
ro_onrc
J2020013129408
ro_onrc
active
ro_onrc
2020-10-08
ro_onrc
CÂMPUL CU FLORI 1, 62021 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3D CLEAN SOLUTIONS IG SRLactiveADR ROAD CONSTRUCT S.R.L.activeALEXVENT GENERAL SRLactiveALMIRA AUTO BUSINESS SRLactiveAMA VENT INSTAL SRLactiveANASTASIA & MARIA DISTRIBUTION SRLactiveAURORA DRIVE SRLactiveBIO TIME ZONE S.R.L.activeCOZONAC F. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRILSI PRODCOM SRLactiveDODIȚĂ IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAMO PANIF S.R.L.activeEKTY EVO S.R.L.activeGETAX GO 2000 S.R.L.activeGHEORGHIU ALEXANDRU-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLORIMEX ENGINEERING SRLactiveHOB INVEST S.R.L.activeLEMON GRUP SB SRLactiveLION'S TRANDING & SOLUTIONS S.R.L.activeLUCIA & RAZVAN PRODEXIM SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
COSTEA VIOREL-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100