DOSSIERS / COMPLEX TEAM SRL
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Company dossier

COMPLEX TEAM SRL

ONRC · COMPANY · INCORPORATED 2015-12-02
KYBE ID: RO-J40_14612_2015 · J40/14612/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPLEX TEAM SRL
ro_onrc
J40/14612/2015
ro_onrc
active
ro_onrc
2015-12-02
ro_onrc
Pantelimon 260, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AWAZI ENTERTAINMENT MECHANICS SRLactiveBELLACARA S.R.L.activeBRANDWINE SGN COMPANY S.R.L.activeBUSINESS WEBMASTER SRLactiveCAR MANAGEMENT SERVICES SRLactiveCATCH EVENTS S.R.L.activeCUT UP S.R.L.activeECOSLIM CATERING SRLactiveFAST WOLF SRLactiveFORTUNE DESTINY S.R.L.activeGERUX INSURANCE SRLactiveHUMAN BODY THERAPY S.R.L.activeINKATERRA S.R.L.activeMIREPOIX S.R.L.activeMR. H.G. COMP SRLactiveNAM TRANSPORT MTS S.R.L.activePINKMILK HOUSE S.R.L.activeSCORSEZE SERVICE AUTO SRLactiveSED AUTO CONSULT S.R.L.activeSIPO SERV SOLUTIONS SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
ANDRONE CLAUDIU - ANDREIadministrator—ONRC registry
URSU DANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100