DOSSIERS / CASA DE SCHIMB VALUTAR CROCODILE SRL
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CASA DE SCHIMB VALUTAR CROCODILE SRL

ONRC · COMPANY · INCORPORATED 2012-07-05
KYBE ID: RO-J35_1616_2012 · J35/1616/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA DE SCHIMB VALUTAR CROCODILE SRL
ro_onrc
J35/1616/2012
ro_onrc
active
ro_onrc
2012-07-05
ro_onrc
PROCLAMAŢIA DE LA TIMIŞOARA 7, 300054 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGN EXCHANGE SRLactiveALMA - NOUR SRLactiveALYA BUSINESS SOLUTIONS SRLactiveAURELIA FOOD S.R.L.activeBEAUTY MAKE UP BY IONELA S.R.L.activeBIC ENTERTAINMENT S.R.L.activeCLUB DUMBRAVITA S.R.L.activeCURTEA BERII SRLactiveDATENMAX S.R.L.activeDELIGHT ALISSA KING SRLactiveECHO TRADUCERI AD S.R.L.activeEXOTIC SUN S.R.L.activeFALAFEL KING ORGANIC PLUS SRLactiveFAXLINGUA SRLactiveHAPPY TERRA PACKING S.R.L.activeHEMPOIL S.R.L.activeIN-POWER MANAGEMENT S.R.L.activeIVASIMI PELLET BY NT S.R.L.activeMAXIMA FILMPRODUCTIONS S.R.L.activeMKT LOGISTIC SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
AL FAIOUMI AL KHATIB MAISAAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100