DOSSIERS / RO SHIPPING CARGO S.R.L.
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RO SHIPPING CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-10
KYBE ID: RO-J2020015065409 · J2020015065409 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
RO SHIPPING CARGO S.R.L.
ro_onrc
J2020015065409
ro_onrc
active
ro_onrc
2020-11-10
ro_onrc
PRESEI LIBERE 3-5, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

126 total

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

ABC STRATEGY S.R.L.activeACCION LABS ROMANIA S.R.L.activeADAMANT MANAGEMENT CONSULTING S.R.L.activeALKAGESTA BALKANS S.R.L.activeAMAFIN EMAS ENERGY S.R.L.activeANSTHALL GREEN ENERGY S.R.L.activeARKAS LOGISTICS S.R.L.inactiveAURORA BUSINESS COMPLEX SRLdissolvedAYLE CAPITAL S.R.L.activeAYLE DEVELOPMENT S.R.L.activeAYLE PROPERTIES S.R.L.activeBANCA MILLENNIUM SAdissolvedBANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED SUCURSALA BUCURESTIactiveBENEPHYTS LEASE S.R.L.activeBEST DR.4U BEAUTY S.R.L.activeBORO SOLAR S.R.L.activeCENTRE DEVELOPMENT ROMANIA 01 S.R.L.activeCITY GATE BUCHAREST SRLactiveCITY GATE SRLactiveCOBALTRIVE S.R.L.active

+106 more

People with significant control

1 people
NameRoleFromSource
STRĂUŢ - VREMEŞ OANA - MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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