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Company dossier

FRANZ KASSECKER GMBH WALDSASSEN GERMANIA SUCURSALA VOLUNTARI

ONRC · COMPANY · INCORPORATED 2013-04-01
KYBE ID: RO-J23_1001_2013 · J23/1001/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANZ KASSECKER GMBH WALDSASSEN GERMANIA SUCURSALA VOLUNTARI

ro_onrc

RegistrationJ23/1001/2013

ro_onrc

Statusactive

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Incorporated2013-04-01

ro_onrc

Registered addressBUCUREŞTI NORD 15-23, 77190 Oraş Voluntari, Ilfov

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BIC (ROMANIA) MARKETING & DISTRIBUTION SRLactive BUSINESS LEASE ROMANIA SRLactive CLOUD BUSINESS SOLUTIONS SRLactive CONVERSION MARKETING SRLactive E-FINANTE MANAGEMENT GRUP SRLactive ELSTER THOMAS PERSOANĂ FIZICĂ AUTORIZATĂactive EMAG BUSINESS PROCESS OFFICE SRLactive EXAKT VODKA PREMIUM SRLactive EXPERT CLEAN MANAGEMENT SRLactive FASHION DAYS SHOPPING SRLactive HIGH POWER SRLactive MARCODAVA ONE S.R.L.active MARCODAVA TEWOS S.R.L.active MODULAR BUILDING ELEMENTS SRLactive ORBITAL THERMO DISTRIBUTION SRLactive PURPLE FINANCIAL SERVICES IFN S.A.active SACIDAVA AXIONE S.R.L.active SACIODAVA AXIMAR EVOLUTION S.R.L.active SWAN CLEANING SRLactive THRACIA NOVAE LAND S.R.L.active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100