DOSSIERS / F & D STRATEGIE PER L`INNOVAZIONE S.R.L.
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F & D STRATEGIE PER L`INNOVAZIONE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-15
KYBE ID: RO-J35_852_2018 · J35/852/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
F & D STRATEGIE PER L`INNOVAZIONE S.R.L.
ro_onrc
J35/852/2018
ro_onrc
active
ro_onrc
2018-03-15
ro_onrc
Salcâmilor 66, 307210 Sat Giarmata, Comuna Giarmata, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABONAGRICOEA SRLactiveAGRICOLA GARDESANA WEST.ROM S.R.L.activeAL.TE.GI.DEPUR S.R.L.activeASIER BILTOKI S.R.L.activeBIANCOLINI LOGISTIK SRLactiveCALA EXPRESS PRINT SRLactiveCOMERCIAL EURO EDGE S.R.L.activeCONSTRUCȚII JANI S.R.L.activeDIBIEFFEPI SRLactiveDLGA COSTRUZIONI GENERALI S.R.L.activeDOUBLE M CORPORATION S.R.L.activeDRIVE FIL LOGISTIC S.R.L.activeDUPLIPACK.ROM S.R.L.activeEASY CONSULTING LINE S.R.L.activeEG AGRO CHICCO S.R.L.activeFLS PRO SERVICES SRLactiveGLOTEL S.R.L.activeGOMME 2 HAND SRLactiveIGNAT-SISTEMMETAL S.R.L.activeINKA COLA S.R.L.active

+37 more

People with significant control

1 people
NameRoleFromSource
FALCETELLI GIANLUCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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