DOSSIERS / HIDRO KINETO SWIM S.R.L.
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Company dossier

HIDRO KINETO SWIM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-28
KYBE ID: RO-J40_11329_2019 · J40/11329/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HIDRO KINETO SWIM S.R.L.
ro_onrc
J40/11329/2019
ro_onrc
active
ro_onrc
2019-08-28
ro_onrc
Pantelimon 99, 21595 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMEDEEA STORE SRLactiveAMEDEEA STYLE S.R.L.activeAVASÎLCĂI CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOUTIQUE BOTEZ S.R.L.activeCHIRU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS ACCESSORIES SRLactiveDUMITRESCU-AVRAM MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveEDU INNOVATION CENTER S.R.L.activeINEGENIOUS DATA S.R.L.activeIRONWAY CARGO S.R.L.activeKONSEP IDEAL S.R.L.activeMANOLE BOGDAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMERCATO ARTIGIANALE S.R.L.activeMIORIX S.R.L.activeNZB EXPERT S.R.L.activeOPTIFLEET SERVICES SRLactiveRĂBUGA NICOLETA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveREFLEX INTERNATIONAL INVEST SRLactiveRISTEA ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveŞELARU LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
ANECHITEI MIHAI - GABRIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100