DOSSIERS / STREET WHEELS S.R.L.
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Company dossier

STREET WHEELS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-04
KYBE ID: RO-J40_1832_2021 · J40/1832/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STREET WHEELS S.R.L.
ro_onrc
J40/1832/2021
ro_onrc
active
ro_onrc
2021-02-04
ro_onrc
DRUMUL PADUREA NEAGRA 35-43, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AG TRAINDEV S.R.L.activeARCTURIUS SRLactiveARKADIA CONSTRUCTIONS & REAL ESTATE SRLactiveBC SOLAR ENERGY S.R.L.dissolvedCLOVER AS SRL-DdissolvedDETALSTUFF S.R.L.activeDRAGO BUSINESS PRO SRLdissolvedDRAGO KIDS EDUCATIONAL S.R.L.dissolvedFAROS LAND SRLactiveGIURGEA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveKENDU MEDIA CONNECTIONS SRLactiveLUSTIK A.M.T. SRLactiveNEW PARTNERS PROPERTY SOLUTIONS S.R.L.activePANDY KIDS EDUCATION S.R.L.dissolvedPKE CONSULTING BUSINESS GROUP S.R.L.activePOPESCU FLORIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVASTAOS INVEST SRLactive

People with significant control

1 people
NameRoleFromSource
CIONTOLOI MAXIMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100