DOSSIERS / RAIL C.F. COM S.R.L.
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RAIL C.F. COM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-04
KYBE ID: RO-J40_3288_2020 · J40/3288/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAIL C.F. COM S.R.L.
ro_onrc
J40/3288/2020
ro_onrc
active
ro_onrc
2020-03-04
ro_onrc
VÂLSĂNEŞTI 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEX GLOBAL COM SRLactiveALLECTRYA SALES S.R.L.activeANIMIS TEXTIL S.R.L.activeBIN LOVE SRLactiveCHEF BY CATALIN R S.R.L.activeCHONGQING CITY HUICHUAN SHOES CO LTD CHONGQING - SUCURSALA BUCURESTIactiveDENIS CONSTRUCT EXCLUSIV SRLactiveGRAIN RESOURSES SYSTEM S.R.L.activeKAIFENG CITY GUANGCHANG GARMET TRADE CO., LTD KAIFENG - SUCURSALA BUCURESTIactiveKOKI THAI BAGETT Kft BUDAPESTA - SUCURSALA BUCURESTIactiveKOSMOS FIN MAL S.R.L.activeLENA INNOVATION S.R.L.activeMEGA GREEN ADS S.R.L.activeMIREX CONCEPT LINE S.R.L.activeNAIL - IT CONSULTING SRLactiveNAT & DON SRL-DactiveNAUMANN SERVICE IMPEX SRLactiveNICK EXPRESS LOGISTIC SRLactivePERFECT RESIDENCE S.R.L.activePLATON IMOBILIARE S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
TUFAN IONUŢ-VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100