DOSSIERS / CIMITIRUL PRIVAT DR. TABEREI SRL
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CIMITIRUL PRIVAT DR. TABEREI SRL

ONRC · COMPANY · INCORPORATED 2014-02-28
KYBE ID: RO-J40_2480_2014 · J40/2480/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIMITIRUL PRIVAT DR. TABEREI SRL
ro_onrc
J40/2480/2014
ro_onrc
active
ro_onrc
2014-02-28
ro_onrc
BARAJUL ARGEŞ 41A, 14121 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALMA INTERIOR CONCEPT SRLactiveAVINTI EXPERT S.R.L.activeCONECT REAL ESTATE SRLactiveDACOMO ONE S.R.L.activeGHOA NETWORK S.R.L.activeGUTTMAN ZOHAR P.F.AactiveHORLACI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINTELIGENT ACTIV SYSTEM SRLactiveIS EVENT DESIGN & MANAGEMENT SRLactiveLINCARU MARYNA PERSOANĂ FIZICĂ AUTORIZATĂactiveLOGISTIC FOR EVENTS SRLactiveMAM FASHION & LINGERIE S.R.L.activeMANDARIN BLUE SRLactiveMARIA GREEN SRLactiveNA BUSINESS PRO S.R.L.activeNA BUSINESS PRO S.R.L.activeNA EXECUTIVE COACH S.R.L.activeNA TRAINING PRO S.R.L.activeNORD AREA SRLactivePOLAR TRADING DISTRIBUTION SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
MIRICĂ CONSTANTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100