DOSSIERS / ON SITE VALUE S.R.L.
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ON SITE VALUE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-03
KYBE ID: RO-J23_5219_2020 · J23/5219/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ON SITE VALUE S.R.L.
ro_onrc
J23/5219/2020
ro_onrc
active
ro_onrc
2020-11-03
ro_onrc
EMIL RACOVIŢĂ 70, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABIDA SRLactiveADAL CONCEPT INTERNATIONAL SRLdissolvedA&I CAPITAL SRLdissolvedALFA BUSINESS INFINITY SRLactiveANASTASIA & IUSTIN BOUTIQUE SRLdissolvedANOV SYSTEMS SRLactiveART LIKE EVENT SRLactiveATELIER PREPRESS SRLdissolvedATELIERUL DE KNOWHOW SRLdissolvedBAU-MANAGEMENT-SERVICE SRLactiveBEATRICE'S DREAM S.R.L.activeBITVISER SRLactiveBLOGGER PHOTO STUDIO SRLdissolvedBUGET PLAN ADVISORS S.R.L.dissolvedCĂLINA M. IONELA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLINA N. IONELA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHANDLER'S TRADING SRLdissolvedCHIC VELVET TEXTIL SRLactiveCHILL MEDIA ADVERTISING S.R.L.liquidationCÎMPEAN ANDRA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
VITIKAN AUREL-SILVESTRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100