DOSSIERS / COMING SOON S.R.L.
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COMING SOON S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-09
KYBE ID: RO-J40_10967_2022 · J40/10967/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMING SOON S.R.L.
ro_onrc
J40/10967/2022
ro_onrc
active
ro_onrc
2022-06-09
ro_onrc
BUREBISTA 4, 31108 Bucureşti Sectorul 3, Bucureşti
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.

ACCURATE HR & PAYROLL CONSULTING S.R.L.activeAGH IT SERVICES S.R.L.activeAGRICEREAL S.R.L.activeAL DANUB COM SRLactiveBAST TRADING & SERVICES S.R.L.activeBLUE TWIN BIT S.R.L.activeCARAMEL CAPITAL S.R.L.activeCARTDUO APP S.R.L.activeCAR TRADE IMPORT SRLactiveCENTAURUS TRADING & CONSULTING SRLactiveCENTRAL ACCOMMODATION SRLactiveCILIBAN NADIA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRCET ROMANIA S.R.L.activeCIUBREAG A. PERSOANĂ FIZICĂ AUTORIZATĂactiveC&J SMART INVEST SRLactiveCLIMOV MONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCS NETWORKING S.R.L.activeDIGITAL CABLE GROUP SRLactiveDOBRE LUIZA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPERTEAM MANAGEMENT SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
IACOB BOGDAN - ȘTEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100