DOSSIERS / GLASS BOTOŞANI S.R.L.
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Company dossier

GLASS BOTOŞANI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-06
KYBE ID: RO-J40_11233_2018 · J40/11233/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLASS BOTOŞANI S.R.L.
ro_onrc
J40/11233/2018
ro_onrc
active
ro_onrc
2018-08-06
ro_onrc
INDEPENDENŢEI 273, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

542 total

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

ABACUS-BARDELLA COURTAGE PHARMA INTERNATIONAL S.R.L.activeABN CONTACT SRLdissolvedABSOLUTE CLEAN SRLdissolvedACACIA TRAINING SERVICES SRLactiveACCREDO CONTA SRLdissolvedACS ACTUALY CONSULTING S.R.L.activeACTIV SCOUTING GROUP S.R.L.activeADAM CONSTRUCT DESIGN S.R.L.dissolvedADELANDE SOFTWARE SRLdissolvedADERNO IMPORT EXPORT SRLactiveADION PRO CONSTRUCT S.R.L.activeADMAG BUSINESS CONSTRUCT SRLactiveADROVIMA SRLdissolvedAGER SOFTWARE S.R.L.dissolvedAGFA AUTOGLASS SRLactiveA&G MAXMAX PLUS SRLdissolvedAGRO IMPEX PÎRVAN S.R.L.activeAKI BUSINESS IDEAL TRANS SRLdissolvedALEMAR DESIGN SRLinactiveALEX POPESCU IT DEVELOPER S.R.L.active

+522 more

People with significant control

2 people
NameRoleFromSource
REINVENT BUSINESS VISION SRLadministrator—ONRC registry
BARBU LAURENTIU CLAUDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100