DOSSIERS / PUNTO OFFICE SRL
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Company dossier

PUNTO OFFICE SRL

ONRC · COMPANY · INCORPORATED 2003-03-10
KYBE ID: RO-J27_329_2003 · J27/329/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PUNTO OFFICE SRL
ro_onrc
J27/329/2003
ro_onrc
dissolved
ro_onrc
2003-03-10
ro_onrc
B-dul TRAIAN 84, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

25 total
ANDRONACHE TOMITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBADULESCU ELENA PFdissolvedBARBAROSA COM SRLdissolvedCAESCU EUROLINES SNCdissolvedCIUPERCA CRINUTA NARGHITA PFdissolvedCTF CONSULTEX SRLinactiveDIGITAL GRUP SRLdissolvedEXIMO SRLdissolvedFILIMON ALINA SRLliquidationFLORIMPEX PRODCOM SRLdissolvedG H TRADING SRLdissolvedIMMOBILEDIL INTERNATIONAL SRLliquidationLA BLINDU BEN SRLdissolvedNOBILA CASA COM SRLdissolvedPANTAZIU GHEORGHE AMBULANT AFdissolvedROPATEX SRLdissolvedSANDU SANITON SNCdissolvedSIRBU ARIOD SNCdissolvedSTEFAN GHEORGHE PFdissolvedSTIREXIM SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ MINUŢ VICTORIAlichidator judiciar—ONRC registry
MINUŢ VICTORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100