DOSSIERS / CONDOR ART INVEST SRL
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CONDOR ART INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-12-20
KYBE ID: RO-J40_21433_2006 · J40/21433/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONDOR ART INVEST SRL
ro_onrc
J40/21433/2006
ro_onrc
dissolved
ro_onrc
2006-12-20
ro_onrc
Str. Amurgului 28, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU INTERACTIV CONSTRUCT SRLliquidationANALEO COMIMPEX TRANS SRLinactiveCONSTRUCT ASCO EXIM SRLdissolvedC & P TEXT CONSTRUCT SRLactiveETALON COMPACT SRLdissolvedEURO DOORS TOP DESIGN SRLliquidationGEORGESCU NELA PFdissolvedGOTIC TREND SRLdissolvedJI LI INVEST IMPEX SRLactiveKUN MIN ECONOMIC SRLdissolvedMARI MARKET INVEST SRLactiveMARIN COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOLIMP PROD INVEST SRLdissolvedPETRESCU-VLAD NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAICU CORNEL PFdissolvedRIR CONFORT SRLactiveRIVIERA PRO INVESTMENT SRLliquidationSHENG YUAN TRADING SRLinactiveTROPICAL PROD INVEST SRLdissolvedTWO BIRD SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LI LINGHONGadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100