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Company dossier

CASH CONSULT MICRO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-23
KYBE ID: RO-J2022009638400 · J2022009638400 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCASH CONSULT MICRO S.R.L.

ro_onrc

RegistrationJ2022009638400

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-23

ro_onrc

Registered addressPANSELELOR 17, 42063 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALSO CONSULTING & SERVICES SRLactive AMBRO FOOD LE FRUCT S.R.L.active BIGDATA SOFT SRLactive CASH CONSULT TEAM S.R.L.active DOICU ADRIAN-RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactive DR. CIOCAN - MEDIC SPECIALIST S.R.L.active DUTZY TOTAL SRLactive EABC EASY TRANS S.R.L.active ELDERELLY SUPPORT S.R.L.active GHIDUŞEL-COFFEE 28 S.R.L.active GHIDUSEL PLAY S.R.L.active HAPPY PAWS & PAW BOX S.R.L.active HEPPY CENTER S.R.L.active IQ 4 RENTAL S.R.L.active IQ HUB S.R.L.active J'ADORE UNISEX SRLactive LEPAH ARTIST SRL-Dactive LEPAH MUSIC S.R.L.active LOCKED IN ENTERTAINMENT GROUP S.R.L.active LOCKEDIN S.R.L.active

+14 more

People with significant control

1 people

Name	Role	From	Source
POPESCU IRINA LUIZA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100