DOSSIERS / RETALTALIA SRL
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RETALTALIA SRL

ONRC · COMPANY · INCORPORATED 2014-03-21
KYBE ID: RO-J40_3502_2014 · J40/3502/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RETALTALIA SRL
ro_onrc
J40/3502/2014
ro_onrc
active
ro_onrc
2014-03-21
ro_onrc
PREVEDERII 21, 32296 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
100PX GLOBAL SRLactiveAG PERFECT IMPEX SRLactiveAQUA DISTRIB FOKUS SRLactiveAXIS MANAGEMENT SRLactiveBĂRDAŞU ANDREEA BUNELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCL HAIR CONCEPT SRLactiveCMX LINKS SRLactiveCOTARCEA ADINA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUBE BEAUTY CARE S.R.L.activeCUBE BEAUTY SALON S.R.L.activeDUMITRU FLORIN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONIŢĂ XENOFON-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKAR RIDE S.R.L.activeMANI HAIR STUDIO SRLactiveNUMARVA SRLactiveONICA MARIUS-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveOPEN BELT S.R.L.activeRALIAD LOGISTICS SRLactiveŢĂRNEA I. A. B. PERSOANĂ FIZICĂ AUTORIZATĂactiveTRIODENT MED SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
ALHAJ ALI ABDUL AZIZadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100