DOSSIERS / SUNTEM NEFUMATORI S.R.L.
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Company dossier

SUNTEM NEFUMATORI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-25
KYBE ID: RO-J40_2475_2019 · J40/2475/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUNTEM NEFUMATORI S.R.L.
ro_onrc
J40/2475/2019
ro_onrc
active
ro_onrc
2019-02-25
ro_onrc
LT. SACHELARIE VISARION 16, 21698 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AKTUAL GRUP ONLINE S.R.L.activeALLEGRO STYLE S.R.L.activeATELIER VITEC SRLactiveATLAS MEDICA TECH S.R.L.activeBKS WAVE S.R.L.activeCOMPETENT PROTECT SRLactiveDANUBE MEDICAL S.R.L.activeEDERA IMPEX YNTACT S.R.L.activeEDERA TEXTILE S.R.L.activeEDERA TEX YNTACT S.R.L.activeEXCLUSIV YNTACT S.R.L.activeGOTHIC STYLE S.R.L.activeICEL MOBILE S.R.L.activeIONICĂ THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveLINGURA PERFECTĂ S.R.L.activeOLDTALE PICTURES S.R.L.activeRENDA ACT S.R.L.activeSPECIAL ONLINE SHOP S.R.L.active

People with significant control

1 people
NameRoleFromSource
TITIRIȘCĂ TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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