DOSSIERS / SPECIAL CONS SRL
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SPECIAL CONS SRL

ONRC · COMPANY · INCORPORATED 1993-04-30
KYBE ID: RO-J40_12149_1993 · J40/12149/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPECIAL CONS SRL
ro_onrc
J40/12149/1993
ro_onrc
active
ro_onrc
1993-04-30
ro_onrc
B-dul PACII 5, 061079 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICON V&V COM SRLactiveASIADONNA IMPORT EXPORT SRLactiveCALIN SOFRONIE SERVICE SRLactiveCRINA TIB IMPEX SRLactiveDALINA COMIMPEX SERV SRLactiveDIPLOMAT IMPORT EXPORT 2000 SRLactiveEDITURA CLASIC SRLactiveFLEURETEX IMPEX SRLactiveLEI NUO SI IMPORT EXPORT SRLactiveLINEY IMPEX SRLactiveLISAN PROD COM SRLactiveMIBO IMPEX G.M. SRLactiveMOVIMAR IMPEX SRLactiveM.S.G. IMPEX 96 SRLactiveONE& ONE CO. TRADING SRLactivePINO TRADING COMSIMPEX SRLactiveP & O - 94 - PREST - SERV SRLactiveRAJ PRODEXIM SRLactiveSCANS SERVCOM 94 SRLactiveVALAHIA SIMEX SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
BIRIS ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100