DOSSIERS / CANAL TELESHOP SRL
← SearchExport PDF
Company dossier

CANAL TELESHOP SRL

ONRC · COMPANY · INCORPORATED 2005-08-12
KYBE ID: RO-J40_14061_2005 · J40/14061/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANAL TELESHOP SRL
ro_onrc
J40/14061/2005
ro_onrc
active
ro_onrc
2005-08-12
ro_onrc
Calea RAHOVEI 266-268, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

1 SI 1 PROFESSIONAL WEBHOSTING SRLactiveACS INVEST FINANCE SRLactiveADY INTERMED SRLactiveALVIN PROMO TECH SRLactiveAMADORA RETAIL S.R.L.activeAMIC EXPERT SRLactiveANDREAS STYLE PRODUCTION SRLactiveANTRITER RESTAURĂRI SRLactiveAP INTERNATIONAL PROMOTION SRLactiveARTEM GROUP TRADE & CONSULT SRLactiveASEL INGENIERIA SRLactiveAS OUTDOOR SRLactiveA.T.O.E.M. PROD SRLactiveBABYBUZZ SRLactiveCALL CENTER PHONE SRLactiveCARELINE SRLactiveCASE SOLARE SRLactiveCHEN H & R INDUSTRIES SRLactiveCHIWINE & SPIRITS SRLactiveCID IT TECHNOLOGY SRLactive

+52 more

People with significant control

2 people
NameRoleFromSource
INSOLVENCY GROUP SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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