DOSSIERS / CIVIC SOFTWARE SOLUTIONS RO S.R.L.
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CIVIC SOFTWARE SOLUTIONS RO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-27
KYBE ID: RO-J40_16692_2021 · J40/16692/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CIVIC SOFTWARE SOLUTIONS RO S.R.L.
ro_onrc
J40/16692/2021
ro_onrc
active
ro_onrc
2021-09-27
ro_onrc
VIRGIL MADGEARU 27A, 14135 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

110 total

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

ACHERNAR SRLactiveAENAON S.R.L.dissolvedAMANA OVERSEAS CO SRLactiveAUSPANOR TRANSWORLD S.R.L.activeAXEMO GENERAL TRADE S.R.L.activeA.Z.A.D ALL ZONES ALL DESTINATIONS SRLactiveBEST ELECTRONIC TRADERS SRLactiveB.G. ZAMBIL DENVER S.R.L.activeBIG DREAM MUST COME S.R.L.activeBIOMEDIX LABS S.R.L.activeBLACK SEA INTERFACE S.R.L.activeBLUEFRAME SRLdissolvedBRASOTORO IMAGINI SRLdissolvedBUCHAREST AUTOMATED SOLUTIONS GROUP SRLactiveC4 LOGISTICS FREIGHT FORWARDING SRLdissolvedCBI TELECOMMUNICATIONS CONSULTANTS EMEA S.R.L.activeCELNI JEDNATELSTVI ZELINKA LTD BRNO - SUCURSALA BUCUREŞTIdissolvedCENCOM ENTERPRISE LINE S.R.L.activeCHECKMATE MARKETING SRLactiveCOMFINCENTR-RMN SRLliquidation

+90 more

People with significant control

1 people
NameRoleFromSource
LEE LEQUIN DARIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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