DOSSIERS / CASA DE NEGOCIO S.R.L.
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CASA DE NEGOCIO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-09
KYBE ID: RO-J40_16984_2020 · J40/16984/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CASA DE NEGOCIO S.R.L.
ro_onrc
J40/16984/2020
ro_onrc
active
ro_onrc
2020-12-09
ro_onrc
MOŞILOR 225, 20867 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

48 total
ANH THU 2007 IMPEX SRLactiveAQUATECH WATER TECHNOLOGY SRLdissolvedARTIZAN SAIO S.R.L.activeBĂDILĂ DIANA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAF INTER CONT S.R.L.activeBELLONA AGRO SRLdissolvedBMB UNIVERSAL TEAM S.R.L.dissolvedBROTHERS DESIGN PROD SRLdissolvedCAPITAL CONSULTING EXPERT INVEST S.R.L.activeCAPITAL CONSULTING EXPERT S.R.L.activeCOPÎNDEANU ALIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCYBER GRC CONSULTING S.R.L.activeDALE FOOD CONSULTING SRLactiveDROPIA FILM SRLactiveE.M.A. SMART IT CONSULTING S.R.L.activeGIFTPLANET SRLactiveID SOURCING SRLdissolvedINTERNATIONAL ENERGY EFFICIENCY SERVICES (I.E.E.S.) SRLdissolvedJOHNSON PELLET S.R.L.activeLAAS MILKPRODUCTS S.R.L.active

+28 more

People with significant control

1 people
NameRoleFromSource
PEDRO MARTIN IRANAISYadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100