DOSSIERS / COMPLEMENTARY FOR CONSTRUCTION AND GENERAL TRADING SRL
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Company dossier

COMPLEMENTARY FOR CONSTRUCTION AND GENERAL TRADING SRL

ONRC · COMPANY · INCORPORATED 2015-03-19
KYBE ID: RO-J40_3405_2015 · J40/3405/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPLEMENTARY FOR CONSTRUCTION AND GENERAL TRADING SRL
ro_onrc
J40/3405/2015
ro_onrc
active
ro_onrc
2015-03-19
ro_onrc
VLAICU VODĂ 7A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIRVE CONCEPT S.R.L.activeALI SOLUTIONS S.R.L.activeAZZURECAS S.R.L.activeCHIPAHEAD CONSULTING S.R.L.activeCHIPAHEAD SRLactiveCRĂCIUN ELENA-DORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRM EDUCATION ROMANIA S.R.L.activeEDGE VERIFICATION S.R.L.activeGLOBAL CAPITAL FOOD INVESTMENT S.R.L.activeLEGUMELE NOASTRE LOCALE COOPERATIVĂ AGRICOLĂactiveMARKUS GUIDES SRLactiveMEDI-GYNCARE SRLactiveOLIV COMMUNICATIONS SRLactivePRENATAL CARE S.R.L.activePRESTIGE MOBILITY SERVICES S.R.L.activeSTOIAN MARIUS-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA FLORIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTONYA MAKE-UP ARTIST S.R.L.activeTOPAZ BUSINESS DEVELOPMENT S.R.L.activeVENTURE MARKETING S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
AL-SULTAN MOHAMMED BASSAMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100