DOSSIERS / CSL CUSTOMS SRL
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CSL CUSTOMS SRL

ONRC · COMPANY · INCORPORATED 2012-09-18
KYBE ID: RO-J40_10661_2012 · J40/10661/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CSL CUSTOMS SRL
ro_onrc
J40/10661/2012
ro_onrc
active
ro_onrc
2012-09-18
ro_onrc
CERNĂUŢI 11, 22183 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAM D. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveADAMRIDE CAB S.R.L.activeADRIA DUO SRLactiveAIR PROPERTY INVESTMENTS S.R.L.activeALCONI LOGISTIC SRLactiveALCONI LOGISTICS TRANS SRLactiveATX TRANS S.R.L.activeBALCAM SERVICII CONSTRUCT SRLactiveBETTER HOMES INTERNATIONAL SRLactiveCMS EXPRESS DEVELOPMENT SRLactiveCROWN RESIDENCE SRLactiveCSL FUTURE TEAM SRLactiveEXPRES PREST SERV SRLactiveIRA PROPERTY DEVELOPEMENT S.R.L.activeJOJO FASHION LOVER S.R.L.activeMIRAKI LANGUAGE SOLUTIONS S.R.L.activeNEACŞU CONSTANTIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePERENNA SUMMER SRLactivePUNGĂ IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePUNGĂ MONICA MITICA ÎNTREPRINDERE INDIVIDUALĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
BONDOC IULIUS DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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