DOSSIERS / COMERCIAL RESIDENCE TOWN S.R.L.
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COMERCIAL RESIDENCE TOWN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-09
KYBE ID: RO-J40_121_2020 · J40/121/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COMERCIAL RESIDENCE TOWN S.R.L.
ro_onrc
J40/121/2020
ro_onrc
active
ro_onrc
2020-01-09
ro_onrc
ŢEPEŞ VODĂ 100, 21526 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV COMERŢ ONLINE SRLdissolvedACT SMART S.R.L.dissolvedADIR SOFT ADVERTISING SRLdissolvedAETA DISTRIBUTION S.R.L.activeAMP TECH RESEARCH S.R.L.dissolvedASPERA CONSTRUCȚII GENERALE SRLactiveBALCAN UNITED GROUP S.R.L.activeBALZANO FOOD SRLactiveBIO POWER SOURCE S.R.L.activeBOGARD CONSULTING SERV S.R.L.activeCASA DE COMENZI COOP DISTRIBUTIE S.R.L.activeCASARMI S.R.L.activeCHIALAMA S.R.L.dissolvedCOMERCIAL CYRUS IMOB S.R.L.activeCONSTRUCT GANS S.R.L.activeDEESSE OF SWITZERLAND COMPANY SRLdissolvedENERGEIA CAPITAL S.A.activeEXCONT BUSINESS ADVISOR SRLdissolvedFAST FISCAL SOLUTIONS SRLactiveFREETHINKERS AGENCY S.R.L.active

+36 more

People with significant control

1 people
NameRoleFromSource
GHEARĂ CRISTI-ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100