DOSSIERS / CAR POINTSERVICE SRL
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Company dossier

CAR POINTSERVICE SRL

ONRC · COMPANY · INCORPORATED 2014-10-07
KYBE ID: RO-J40_11589_2014 · J40/11589/2014 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAR POINTSERVICE SRL
ro_onrc
J40/11589/2014
ro_onrc
active
ro_onrc
2014-10-07
ro_onrc
SOLD. PETRE M. TINĂ 3, 30403 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACA ECO INSTAL S.R.L.activeAIR ECODRIVE S.R.L.activeAPEX TECHNOLOGIES S.R.L.activeARC RETAIL S.R.L.activeENERGIE DENIS S.R.L.activeFRUNZĂ BOGDAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveHAR CONCOR S.R.L.activeIMHOTEP'S PYRAMID SRLactiveIO-MI FOOD SRL-DactiveLUNA MAGICĂ S.R.L.activeMAFTEI MANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANGO ART PLUS SRLactiveMARCU SERGIU-LAUREAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARINACHE MARIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePARASCHIV OANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveREZONABIL ENERGY SRLactive

People with significant control

1 people
NameRoleFromSource
CIARAMELLA ALESSANDROadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100