DOSSIERS / CONTA-TIM EXCEL SRL-D
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CONTA-TIM EXCEL SRL-D

ONRC · COMPANY · INCORPORATED 2015-11-19
KYBE ID: RO-J3_1558_2015 · J3/1558/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CONTA-TIM EXCEL SRL-D
ro_onrc
J3/1558/2015
ro_onrc
dissolved
ro_onrc
2015-11-19
ro_onrc
DR. CAROL DAVILA 2, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

36 total
ACTUAL TEHNO VENDING SRLactiveALGICO SERVPROD SRLactiveASCECO & CO S.R.L.activeAXA TIME PERFORMANCE S.R.L.activeBADEA MARIA-LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactiveBĂIAŞU ALEXANDRU-MĂDĂLIN ÎNTREPRINDERE FAMILIALĂactiveCHIRIŢESCU MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOCO RICO GRANDE S.R.L.activeCOCOVEICĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORI MAT PEDIATRIE SRLactiveCRISTAKE MOBILĂ COMANDĂ SRLdissolvedC&R TREND KIDSFASHION SRLactiveDARIA-IOANA ARTY PARTY S.R.L.activeDRĂCEA-SIMA ELENA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOSAUR SPEED TAXI S.R.L.activeECO-LCY LINE S.R.L.dissolvedEDR FREDER TRADING SRLdissolvedELEVEN MONTREAL CLINIQUE S.R.L.activeFAST CONSTRUCT SRLactiveGHEORGHE RĂDUCU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+16 more

People with significant control

1 people
NameRoleFromSource
ŢIMONEA FLORINA-GABRIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100