DOSSIERS / COINZONE SRL
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COINZONE SRL

ONRC · COMPANY · INCORPORATED 2014-02-12
KYBE ID: RO-J40_1604_2014 · J40/1604/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COINZONE SRL
ro_onrc
J40/1604/2014
ro_onrc
dissolved
ro_onrc
2014-02-12
ro_onrc
ION BREZOIANU 27, 10131 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALLIANCE CONCEPT DESIGN SRLactiveALPHA CONSTRUCT SISTEM S.A.dissolvedALSA DEVELOPMENT SRLdissolvedAPOSTOL I. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveART PROPERTY DEVELOPMENT S.R.L.activeATERO MEDICAL SRLactiveBASYS IT - SERVICE GMBH BREMEN - SUCURSALA BUCURESTIdissolvedBD INVESTMENT MANAGEMENT S.R.L.activeBOG`ART HOLDING MANAGEMENT S.A.activeCAMPO DEVELOPMENT SRLactiveCLUB SPORT FITNESS CENTER MV SRLactiveFERROINSA EASTERN EUROPE SRLdissolvedFITNESS SOLUTIONS SRLactiveLEGAL FACTORY ROM SRLliquidationMERTEL TECNOLOGIA SRLdissolvedMOVE ON FITNESS EQUIPMENT SRLdissolvedMOVE ON SRLactiveNAMAMO ADVERTISING SRLactiveNAPOCA CITY RESIDENCE SRLdissolvedNEXTFITNESS & WELLNESS S.R.L.active

+15 more

People with significant control

1 people
NameRoleFromSource
IONESCU CLAUDIU-MIHAILadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100