DOSSIERS / ID PLUS MONTAJ SRL
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Company dossier

ID PLUS MONTAJ SRL

ONRC · COMPANY · INCORPORATED 2016-09-06
KYBE ID: RO-J40_11751_2016 · J40/11751/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ID PLUS MONTAJ SRL
ro_onrc
J40/11751/2016
ro_onrc
active
ro_onrc
2016-09-06
ro_onrc
REŞIŢA 21, 40922 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALMA EXPERT SOLUTION SRLactiveAMERICAN EDUCATIONAL SERVICES SRLactiveANDREESCU BOGDAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL MARIUS-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCEPT SERVICE HAIR S.R.L.activeDDC AERCLIM SRLactiveDED DENIS MARIO CURIER SRLactiveEDTECH DEVELOPERS S.R.L.activeFATE TEAM SRLactiveFIERARIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFINANCIAL BUSINESS ENVIROMENT S.R.L.activeGRONER ALEXANDRU-VLĂDUŢ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINEDIT SOFT SRLactiveLE FATE CAFE SRLactiveLOGITHINK PROJECT S.R.L.activeMAKE ZERO SYNC S.R.L.activeMONEYBASE S.R.L.activeM SOLUTION DISTRIBUTION SRLactiveNORO TRANS SPEED S.R.L.activeROTUNJANU ADRIANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
STANCA ELENA DENISAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100