DOSSIERS / AGENŢIA INTERNAŢIONALĂ DE INVESTIGAŢII "STRICT SECRET" SRL
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AGENŢIA INTERNAŢIONALĂ DE INVESTIGAŢII "STRICT SECRET" SRL

ONRC · COMPANY · INCORPORATED 2017-10-20
KYBE ID: RO-J40_17803_2017 · J40/17803/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AGENŢIA INTERNAŢIONALĂ DE INVESTIGAŢII "STRICT SECRET" SRL
ro_onrc
J40/17803/2017
ro_onrc
active
ro_onrc
2017-10-20
ro_onrc
IULIU MANIU 158A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

36 total
ACTIVEMATHLIGHT SOCIETATE CU RASPUNDERE LIMITATĂactiveBĂDESCU ANDREI-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLOC HUB EXPERT S.R.L.activeBOBOPS SOLUTIONS S.R.L.activeCABINET MEDICAL HEALTHY KIDS SRL-DdissolvedCHI MEDICAL S.R.L.activeCITY BUILDER SRLactiveEUGHERCOM SRLdissolvedFRONT ROW SRLactiveGHIOCA SILVIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGYROPOLIS SRLdissolvedGYROS DIONYSOS FOOD SRLliquidationIMMINENCY S.R.L.dissolvedIMOLA PRODUCTION STUDIO SRLactiveIONESCU OVIDIU-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIQ DESIGN S.R.L.activeLUMEN & LATITUDE S.R.L.activeMXB SOLAR ENERGY S.R.L.activeOZTEN SPEDITIONE SRLdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
CURELEA MARIA- MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100