DOSSIERS / IZVORU CAILOR S.R.L.
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Company dossier

IZVORU CAILOR S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-12
KYBE ID: RO-J40_17457_2021 · J40/17457/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IZVORU CAILOR S.R.L.
ro_onrc
J40/17457/2021
ro_onrc
active
ro_onrc
2021-10-12
ro_onrc
PESCĂRUŞULUI 5, 22163 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARN PSYMED S.R.L.activeBETBOB IMPEX SRLactiveBUCUR S. A. ANA-MARIA ÎNTREPRINDERE FAMILIALĂactiveBUZZ SELL S.R.L.activeDCM GLASS S.R.L.activeDODOIU LAURENŢIU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMA SERV SRLactiveDRĂGAN TITUS-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEASY RIDE INTERNATIONAL S.R.L.activeELITE TEXTILE S.R.L.activeGET TRANSLATE BUSINESS S.R.L.activeGHIDARCEA OANA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHINEA CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGÎREA GEORGE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIKIGAI CONS S.R.L.activeINDIGO VEGAN S.R.L.activeJOURNEY TO SUCCESS S.R.L.activeMARIA SI LIZZA SALON SRLactiveNIŢĂ C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSD DOME S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
ICLEANU ALEXANDRU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100