DOSSIERS / PEEK MADDIE S.R.L.
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PEEK MADDIE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-26
KYBE ID: RO-J23_3756_2019 · J23/3756/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PEEK MADDIE S.R.L.
ro_onrc
J23/3756/2019
ro_onrc
active
ro_onrc
2019-08-26
ro_onrc
DRAGOŞ VODĂ 11, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIUREL SRLactiveARYA DESIGN INTERNAŢIONAL SRLactiveBERKELEY CONSULTING S.R.L.activeBONDAREL ONLINE S.R.L.activeBURLAN GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRINGE CARDS S.R.L.activeENERGY STREAM SOLUTIONS S.R.L.activeH&D COMERCIAL S.R.L.activeISCOM IMPEX SRLactiveLUA PROJECT DESIGN S.R.L.activeLUA-RO TEXTIL DESIGN S.R.L.activeLUWA DESIGN SRLactiveMETROPOLITAN JEWLERY S.R.L.activePHOENIX PLASTICS & POLYMERS SRLactiveRETRO RIDE S.R.L.activeSOEL REAL ESTATE S.R.L.activeTACHON ALVAREZ JESUS ALBERTO PERSOANĂ FIZICĂ AUTORIZATĂactiveTĂNASE ANDREEA-VALERIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRADE MANAGEMENT SOLUTIONS SRLactiveUNIQUE MANAGEMENT SOLUTIONS S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
OPREA MAGDALENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100