DOSSIERS / INFINITI SPEDITION S.R.L.
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INFINITI SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-24
KYBE ID: RO-J2021003229230 · J2021003229230 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
INFINITI SPEDITION S.R.L.
ro_onrc
J2021003229230
ro_onrc
active
ro_onrc
2021-05-24
ro_onrc
DOINEI 58, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Companies at this address

35 total
ALERA EXPERT CONSTRUCT S.R.L.dissolvedASIRAM EUROCONSTRUCT S.R.L.activeASIRAM PREMIUM CONSTRUCT S.R.L.activeAZOLO RESIDENCE IMOBILIARE SRLactiveCHAMPION NICOMAR SRLactiveCONCEPT IMPEX DELUXE SRLdissolvedCORAL FURNITURE DESIGN S.R.L.activeCORESTAKES COM S.R.L.-D.dissolvedDERARO CONSULTING SRL-DactiveDIAMOND E-SALES S.R.L.activeENACHE MIHAELA VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEVELIN COLECTION SRLactiveFINLOGIC SRLdissolvedINTELLIGENT E-SHOP SRLactiveIVANS CONCEPT SRLdissolvedJEFLEA RALUCA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIMAR IMPERIAL SRLinactiveMEDIA WEB COFFEE S.R.L.activeMICKMIN RECYCLE SERVICE S.R.L.activeMIHAI GEORGE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ŞOLCĂNEA NICUŞOR-FLORIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100