DOSSIERS / COCKTAIL SALAZAR SRL
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Company dossier

COCKTAIL SALAZAR SRL

ONRC · COMPANY · INCORPORATED 2016-01-28
KYBE ID: RO-J40_1146_2016 · J40/1146/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COCKTAIL SALAZAR SRL
ro_onrc
J40/1146/2016
ro_onrc
active
ro_onrc
2016-01-28
ro_onrc
MIORIŢA 1A, 60762 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
3S CONSTRUCTII & INSTALATII SANITARE SRLactive7 SECONDS SERVICE CEASURI SRLactiveAB TALENT SRLactiveALL CONSTRUCT LEO S.R.L.activeALL PREMIER SOLUTIONS GROUP SYSTEM S.R.L.activeARZU KEBAB SRLactiveAS SUSTAINABLE ENGINEERING S.R.L. BASSIANO - SUCURSALA BUCURESTIactiveBIG BRAIN ADVERTISING SRLactiveBUSINESS AUTO CAR SRLactiveCITY CATERING DIVISION SRLactiveCONEX TRANS CARGO SRLactiveDAY SWISSDENTAL MED SRLactiveESTATE TRANS SPEDITION SRLactiveEUROCONSTRUCT CERAMICA-AUREL SRLactiveFAST KINETIC SRL-DactiveFAST SERVICE CENTER SRLactiveFERMA BUNICULUI SRLactiveFRIENDS SERV SRLactiveGOLDENSTARSPORT S.R.L.activeHERACLES GREEN ENERGY SRLactive

+28 more

People with significant control

3 people
NameRoleFromSource
BLAGA ALEXANDRAadministrator—ONRC registry
PĂCURARU IRINAadministrator—ONRC registry
STOICA ADRIANA ROXANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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