DOSSIERS / SEVEN CARGO ROUTING SOLUTIONS SRL
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SEVEN CARGO ROUTING SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2008-11-24
KYBE ID: RO-J40_19761_2008 · J40/19761/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEVEN CARGO ROUTING SOLUTIONS SRL
ro_onrc
J40/19761/2008
ro_onrc
active
ro_onrc
2008-11-24
ro_onrc
Str. Dreptăţii 5, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFLAT ALEXANDRA-MIHAELA PFactiveALSI-VIS COM SRLactiveASTRAL CONSTRUDAVA SRLactiveBASALAU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBREZY SRLactiveCERTO SECURITY SERVICES SRLactiveCORNEL & TATIANA COM SRLactiveDIVTAX SRLactiveGRIG-AUTOMOBILE SRLactiveHUBERT ANTONIU PERSOANĂ FIZICĂ AUTORIZATĂactiveJUSTPRINT SRLactiveMETROSETH SRLactiveNIL CONSTRUCTII D.P.I. SRLactiveNIS - CONSTRUCT CONFORT SRLactiveNORASIA PROMOTION GRUP SRLactivePRIME TIME MEDIA CONSULTING SRLactiveRANTEES MONYX GRUP SRLactiveREAL EAST-WEST SERVICES SRLactiveSANDU MARIA PFactiveSOLGA ION-CONSTANTIN PFactive

+2 more

People with significant control

1 people
NameRoleFromSource
ROŞU NICOLAE - ROMEOadministrator—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