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SUPER CONT INVENT SRL

ONRC · COMPANY · INCORPORATED 2017-03-13
KYBE ID: RO-J40_3221_2017 · J40/3221/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUPER CONT INVENT SRL
ro_onrc
J40/3221/2017
ro_onrc
active
ro_onrc
2017-03-13
ro_onrc
ŞTEFAN CEL MARE 50, 20148 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3W KETER CODE S.R.L.activeALTERNATIVE CONCEPT EVENTS SRLactiveART-A-PORTER SRLactiveBĂLAN AGENT DE ASIGURARE SRLactiveCENTRALM ADVERTISING SRLactiveCONCEPT DRINKS SRLactiveCRISTACHE ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTA SOFTWARE S.R.L.activeDIPLOMAT CONTA S.R.L.activeEXPERT CONTABILITATE S.R.L.activeFISH & TAYLOR INDUSTRIES SRL-DactiveFLEACĂ MIHAI-DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveHIEROGLIFS TRANSLATION SRLactiveJULY AGRO S.R.L.activeMEDICAL EURO CLINIC S.R.L.activeMML ADVERTISING BOUTIQUE S.R.L.activeMTS FINANCIAL PARTNERS S.R.L.activePETROTERM HVAC SOLUTION & MANAGEMENT S.R.L.activeQUETZAL COATL SUPORT S.R.L.activeS FIDAL COOKIES SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
TUDORA BOUREANUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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