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Company dossier

KIM SHUTTLE TRANSFER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-29
KYBE ID: RO-J40_16326_2019 · J40/16326/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KIM SHUTTLE TRANSFER S.R.L.
ro_onrc
J40/16326/2019
ro_onrc
active
ro_onrc
2019-11-29
ro_onrc
LUJERULUI 10, 61134 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU S.V.F. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveALUN ESCU S.R.L.activeAMON AMO SRLactiveBOBEI LUMINIŢA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPLETE FUNERALS SERVICES SRLactiveDUMITRU FLORIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFUNERARE BLUSKY S.R.L.activeGANTOQ SRLactiveINOX PIPEX S.R.L.activeMARDMOB SRLactiveMAZÎLU BIANCA-VALENTINA ÎNTREPRINDERE INDIVIDUALĂactiveNEXSHAPE S.R.L.activeREFLECT PROIECT SRLactiveR.G.M. TAXI COMPANY SRLactiveRICTA TECHNOLOGIES S.R.L.activeSTREETON MEDIA S.R.L.activeSURUGIU GHEORGHE-ALEX PERSOANĂ FIZICĂ AUTORIZATĂactiveTOTAL ECO SAL SRLactiveTRANS RAPID RAZVAN MIH S.R.L.activeURECHE MIHAI ÎNTREPRINDERE INDIVIDUALĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
SFECLA TIBERIU ANDREIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100