DOSSIERS / CONSULTANŢĂ-INTERMEDIERE PRODUSE FINANCIARE SRL
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CONSULTANŢĂ-INTERMEDIERE PRODUSE FINANCIARE SRL

ONRC · COMPANY · INCORPORATED 2007-04-05
KYBE ID: RO-J28_302_2007 · J28/302/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSULTANŢĂ-INTERMEDIERE PRODUSE FINANCIARE SRL
ro_onrc
J28/302/2007
ro_onrc
active
ro_onrc
2007-04-05
ro_onrc
Str. DRĂGĂNEŞTI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGER EXPERT 2006 SRLactiveALEX-ANTO SRLactiveALEXIA-MARIA SRLactiveANTON CONSTANTA MARIA AFactiveAPRICOSE SRLactiveAUTOMOTOTRAFIC SRLactiveBALAN MARIAN AFactiveBECHEANU DANA ADELA AFactiveBERNEANU MARIUS-CRISTIAN PFactiveBURCEA VIORELIA AFactiveCAREMIA COM SRLactiveCAZANESCU 3 CRAI SNCactiveCOCOŞILĂ NICULINA-JENICA PFactiveCONSTANTIN ION PFactiveCOSTICA CONSTANTA AFactiveDEACONU D. CONSTANTIN PFactiveDECA PLAST SRLactiveDIAMONDS SISTEM SRLactiveDIMAR CALIN SRLactiveELECTRICA POPESCU SRLactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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