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Company dossier

CONSORZIO VENETO COOPERATIVO S.C.P.A. VENEZIA SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2012-12-28
KYBE ID: RO-J40_15266_2012 · J40/15266/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSORZIO VENETO COOPERATIVO S.C.P.A. VENEZIA SUCURSALA BUCURESTI

ro_onrc

RegistrationJ40/15266/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-12-28

ro_onrc

Registered addressSEVASTOPOL 17C, Bucureşti Sectorul 1, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

A.B.D. ASIANA DEVELOPMENT LTD NICOSIA SUCURSALA BUCURESTIactive ADRIATIC INVESTMENT MANAGEMENT S.R.L.active ADVERTISE REAL SOLUTIONS S.R.L.active AMP SYNERGY BUCUREȘTI SRLactive ANDO INTERIM SRLactive A NOUS LES FEMMES S.R.L.active ATC MANAGEMENT&INVEST S.R.L.active BLAGA EVENTS S.R.L.active BRAINY BLUEBERRY S.R.L.active CONSUS ROMÂNIA SRLactive COPU DEVELOPMENT S.R.L.active CVV CONSTRUCT LOGISTICS SRLactive DANCOS CONSULTING S.R.L.active DENTAL CODE S.R.L.active DIGITAL GARDEN SRLactive EFRIM LUCIA-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactive ENTANGLED S.R.L.active EUROMOLIBDEN 99 S.R.L.active HIRUKO INTERNAŢIONAL S.R.L.active I.S.A.P FILIALA BUCURESTI SRLactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100