DOSSIERS / PUNTO CALIENTE S.R.L.
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PUNTO CALIENTE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-15
KYBE ID: RO-J2022000883166 · J2022000883166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PUNTO CALIENTE S.R.L.
ro_onrc
J2022000883166
ro_onrc
active
ro_onrc
2022-04-15
ro_onrc
OLTENIA 26, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALTERNATIVE TRANSPORT GAM S.R.L.activeANDEY TRANS SCHNELL S.R.L.activeBĂNICĂ OCTAVIAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDROMLACIO SRLactiveDIACONU S. NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveDULGHERU-POENARU IONELA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDULGHERU ROBERT FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMSPED S.R.L.activeGC MINERAL LOGISTIC SRLactiveGROOMING PETS & SPA S.R.L.activeLOGISTICHUARD SRLactiveMEGA CRISTIN SRLactiveNĂFTICĂ SĂNDEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNARDAGRIF SRLactivePÎRVOAICA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePÎRVOAICA CRISTIAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRAXFELNOVA S.R.L.activeSIMION I. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveTINCOS ALIMENT S.R.L.active

People with significant control

1 people
NameRoleFromSource
BOTOFEI TIBERIUS-MIHAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100