DOSSIERS / ÎNCĂLŢĂMINTE SORIA SRL
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Company dossier

ÎNCĂLŢĂMINTE SORIA SRL

ONRC · COMPANY · INCORPORATED 2015-10-14
KYBE ID: RO-J40_12575_2015 · J40/12575/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ÎNCĂLŢĂMINTE SORIA SRL
ro_onrc
J40/12575/2015
ro_onrc
active
ro_onrc
2015-10-14
ro_onrc
CONŢEŞTI 6, 51711 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALDAGRO CONSULTING SRLactiveALMA ENTERTAINMENT S.R.L.activeA&V POWER LEADER SRLactiveBLUE ENERGY PROJECT SRLactiveBMS GROUP S.R.L.activeCIOBANU ALINA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDKR INVESTMENTS SRLactiveEVER GREEN EDUCATION SRLactiveFREE WORD SERVICE SRLactiveGHOST WRITER SRLactiveGLOBAL SUPPORT SERVICES SRLactiveHAPPY DIVISION PACK S.R.L.activeK.L.M. INTERNET & GAMING SRLactiveLITTLE PARIS ATELIER S.R.L.activeMACRIS CONSULTING SRLactiveMATT MEDICAL DENT TOUR S.R.L.activeNANU TACTIC SRLactivePAPA NEW COM SRLactivePURICE SABIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveRE.PRF TRADING E CONSULTING SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
CABALLERO RUIZ CARMELOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100