DOSSIERS / CTP INVEST BUCHAREST SRL
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CTP INVEST BUCHAREST SRL

ONRC · COMPANY · INCORPORATED 2006-12-14
KYBE ID: RO-J40_20684_2006 · J40/20684/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CTP INVEST BUCHAREST SRL
ro_onrc
J40/20684/2006
ro_onrc
active
ro_onrc
2006-12-14
ro_onrc
VASILE LASCĂR 5-7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIR TICKETING SERVICE SRLactiveAPOLODOR CONSTRUCTION SERVICE SRLactiveBLUM IMOB CONSTRUCT SRLactiveBUSINESS DIRECT SALES SRLactiveCOGEFER COSTRUZIONI SRLactiveCONNECTADIMI SRLactiveCRAZY DESIGN FACTORY SRLactiveCREATIVE ACCESORIZE SRLactiveCREATIV ROGVAIV SRL-DactiveCTPARK ALPHA SRLactiveCTPARK BETA SRLactiveCTPARK KAPPA SRLactiveCTPARK SIGMA SRLactiveCTPARK THETA SRLactiveCTP CONTRACTORS SRLactiveDAS INTERNATIONAL TRADING SRLactiveDESIGNERS FOR KIDS SRLactiveDEVA LOGISTICS CENTER S.A.activeDIGITAL TRONIX SOLUTION SRLactiveDOGS - DIFFERENT OUTDOOR GAME SPORT ADVENTURE & HIKE S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
REMON LEONARD VOSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100