DOSSIERS / CASA DE SCHIMB VALUTAR ROYAL SRL
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Company dossier

CASA DE SCHIMB VALUTAR ROYAL SRL

ONRC · COMPANY · INCORPORATED 1991-10-22
KYBE ID: RO-J35_3257_1991 · J35/3257/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA DE SCHIMB VALUTAR ROYAL SRL
ro_onrc
J35/3257/1991
ro_onrc
active
ro_onrc
1991-10-22
ro_onrc
DIVIZIA 9 CAVALERIE 68, 300265 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
1001 IDEI S.R.L.active10 STELE S.R.L.activeABUNDIA ASN SRLactiveALEX MOBILE STORE SRLactiveANATOLIA & DAVUT SRLactiveBIGHI FAST - FOOD SRLactiveBLU COSALY S.R.L.activeCĂLUGĂRU N. SORIN ÎNTREPRINDERE INDIVIDUALĂactiveCOME FREE SRLactiveDARISTYL SRLactiveELADEN ELECTRIC SRLactiveGALANTHUS SRLactiveGOP NEW SOLUTIONS SRLactiveIMAD & LAILA SRLactiveJFD DIVISION SRLactiveJMA STRATEGY S.R.L.activeKINDER FASHION SRLactiveLAMAR STORE S.R.L.activeLA VIVI-ANA SRLactiveLAYAL NOOR 2000 SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
JUMANCA FLORENTIN-DARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100