DOSSIERS / CASA DE SCHIMB VALUTAR TITAMI 1992 SRL
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CASA DE SCHIMB VALUTAR TITAMI 1992 SRL

ONRC · COMPANY · INCORPORATED 1992-01-20
KYBE ID: RO-J40_1335_1992 · J40/1335/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASA DE SCHIMB VALUTAR TITAMI 1992 SRL
ro_onrc
J40/1335/1992
ro_onrc
active
ro_onrc
1992-01-20
ro_onrc
B-dul BASARABIA 250, 030352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGROMETHOD INTERNATIONAL SRLactiveARCAR PROD SERV SRLactiveA R M U S SAactiveAROM ROMANIA SRLactiveCARUS AUTO SRLactiveCIPROM TOTAL SRLactiveCLEOPATRA PROD EXIM SRLactiveCOUNTRY CLUB SRLactiveDIPLOMAT CASINO BUCURESTI SRLactiveGLOBE TROTTER CO SRLactiveMASARO INTERNATIONAL SRLactivePROCHIM INTERNATIONAL SRLactiveRAINBOW PRODIMPEX SRLactiveRO-INTER-EURO IMPORT-EXPORT SRLactiveROMUS SAactiveSPERANTA COMIMPEX 94 SRLactiveTITANCOM SRLactiveTITAN MASINI UNELTE SAactiveTITAN TRADING SRLactiveTYTRAF SERVCOM SRLactive

+1 more

People with significant control

0 people
NameRoleFromSource

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