DOSSIERS / PUFFY-EXPERT 2014 SRL
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Company dossier

PUFFY-EXPERT 2014 SRL

ONRC · COMPANY · INCORPORATED 2015-02-10
KYBE ID: RO-J40_1565_2015 · J40/1565/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PUFFY-EXPERT 2014 SRL
ro_onrc
J40/1565/2015
ro_onrc
active
ro_onrc
2015-02-10
ro_onrc
DOBRINA 2, 22252 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

26 total
ALICE COSMETICS SRLdissolvedAYMO E-COMPATIBIL S.R.L.activeBALAUR I.ANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBCV PREST EXPERT S.R.L.activeCONCORDIA CIVIUM SRLactiveCREDILINK S.R.L.activeFLORESCU T. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveFLUVIAL TOUR SRLactiveIMPRESSYO SOLUTIONS S.R.L.activeNASIFIN SERVICE SRLactiveODAS IMOBILE S.R.L.activeOPEN CREATIVE DESIGN S.R.L.activeRĂTESCU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedR & I MUNO BULDING SRLactiveROM - BEL MANAGEMENT SRLactiveSALON JAD MAGAMI RELAX S.R.L.activeSIBIS CORPORATE SRLactiveSIBLINE S.R.L.dissolvedSISTRAM CONSULTING S.R.L.activeSWIMMING CLUB SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BĂRBULICĂ MARIANA ALINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100