DOSSIERS / COMPLIANCE INTEGRITY SOLUTIONS S.R.L.
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COMPLIANCE INTEGRITY SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-17
KYBE ID: RO-J2022011543408 · J2022011543408 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPLIANCE INTEGRITY SOLUTIONS S.R.L.
ro_onrc
J2022011543408
ro_onrc
active
ro_onrc
2022-06-17
ro_onrc
MOŞILOR 158, 20883 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

872 total

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

2g online SRLactive4HANDS BEAUTY S.R.L.active8BIT CLOUD SYSTEMS S.R.L.activeAAEVR S.R.L.activeABC MANPOWER S.R.L.activeABDISAL IMPEX S.R.L.activeABT FINANCIAL SECURITES S.R.L.activeA.C. CHEMICALS SRLactiveACCOUNTS EXPERTS CONSULTANTS S.R.L.activeACOVOY S.R.L.activeAC TECH CORP RO S.R.L.activeACTIV DOT MEDIA S.R.L.activeADA TEXTILE DE CASĂ SRLactiveADBRAIN STUDIO S.R.L.activeADRIAN TRANS COMPANY SRLactiveADTRADING EUROPE S.R.L.activeADVANCED ENERGY SYSTEMS S.R.L.activeADVANCED GAMING HOLDING S.A.activeADVISING CORP S.R.L.activeAEKMA TECHNIK SRLactive

+852 more

People with significant control

2 people
NameRoleFromSource
CORPORATE INTELLIGENCE AGENCY SRLadministrator—ONRC registry
ZGUNEA GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100