DOSSIERS / LOCATION 1 CONCEPT IMOB S.R.L.
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LOCATION 1 CONCEPT IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-07
KYBE ID: RO-J23_4631_2020 · J23/4631/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOCATION 1 CONCEPT IMOB S.R.L.
ro_onrc
J23/4631/2020
ro_onrc
active
ro_onrc
2020-10-07
ro_onrc
Drumul Potcoavei 120, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGIERON CONSULTING S.R.L.activeARARESH PAN SRLactiveATTONI DEVELOPMENT SRLactiveCAZICOM SERVICES S.R.L.activeCLOUDIFIER SRLactiveCOFETARESTE.RO S.R.L.activeCRAMAROC-VARBIU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRIFT DATA SYSTEMS SRLactiveELEVATE CONSULTING SRLactiveEXPRESIVITATEA VORBIRII S.R.L.activeFILIP RALUCA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHICAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveH2O DEV S.R.L.activeICONIC MANAGEMENT SOLUTIONS S.R.L.activeINNO TECH BUSINESS S.R.L.activeION MONICA-ADONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveISLA DIGITAL S.R.L.activeKENTRON TECHNOLOGIES SRLactiveMAGNETO ENTERTAINMENT SRLactiveMEDICAL CONSULTING SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
BOGATU ANDREEA-ADELINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100