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Company dossier

SUAD 2014 SRL RUSE SUCURSALA ILFOV

ONRC · COMPANY · INCORPORATED 2015-01-30
KYBE ID: RO-J23_296_2015 · J23/296/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUAD 2014 SRL RUSE SUCURSALA ILFOV

ro_onrc

RegistrationJ23/296/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-01-30

ro_onrc

Registered addressALEXANDRIEI 229, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABASCOM LEADER SRLactive ANTONIOLAUR SRLactive BABUS LEADER SRLactive BADALAMENTI SRL RUSE SUCURSALA ILFOVactive BARDA 2015 SRL RUSE SUCURSALA ILFOVactive CHIRIGII CENTER SRLactive CLAUDE REAL ESTATE S.R.L.active DMV SAGA SRLactive EUROLOCATIONS COMPANY SRLactive EXOTIC COSMETICS SRLactive GIMI AREDO PROD IMPEX SRLactive HEAVY CLIMA SRLactive NAMROD SRLactive NEXT RECYCLE SRLactive ORION TEHNIC GRUP SRLactive SABIL PLASTICK EURODISTRIBUTION SRLactive SILMARIA S.R.L.active SUMAR CONSTRUCTIONS & OIL COMPANY SRLactive VITRO RECYCLING SRLactive VITRO TECH SRLactive

+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