DOSSIERS / COMPASS FAMILY SRL
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COMPASS FAMILY SRL

ONRC · COMPANY · INCORPORATED 2016-11-10
KYBE ID: RO-J40_14881_2016 · J40/14881/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPASS FAMILY SRL
ro_onrc
J40/14881/2016
ro_onrc
dissolved
ro_onrc
2016-11-10
ro_onrc
FÂNTÂNICA 36, 21805 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AB FOOD MARKET SRLdissolvedABSTRACT TRADE IMPORT SRLdissolvedALAHMAD-ALJUMAH RAFAA PERSOANĂ FIZICĂ AUTORIZATĂactiveALDI ANTREFRIG 2012 SRLliquidationALEXANDER VISION SOLUTION SRLactiveASIA CATERING SRLactiveB ANDROLACT S.R.L.activeBAZILAND SRLactiveB & C PROFESSIONAL CLEANING COMPANY SRLactiveBLAU STERN IMPEX SRLactiveBRANSTOR EXIM SRLactiveBRITHA SERV 2003 SRLdissolvedCAMPITELLI S.R.L.activeCITY LIFE EVOLUTION SRLactiveCORAL LACTO COM S.R.L.activeCUBE EIGHT S.R.L.activeDAR-NIC MARKET S.R.L.activeDAVIDEX DISTRIBUTION IMPEX SRLactiveDDD EXPRESS CLEAN SOLUTIONS4YOU S.R.L.dissolvedDEEMALA Q FOOD SRLdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
IVANOV IVAYLO ASENOVadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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