DOSSIERS / CĂRŢILE VIRGINIEI SRL
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Company dossier

CĂRŢILE VIRGINIEI SRL

ONRC · COMPANY · INCORPORATED 2014-03-26
KYBE ID: RO-J40_3727_2014 · J40/3727/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CĂRŢILE VIRGINIEI SRL
ro_onrc
J40/3727/2014
ro_onrc
active
ro_onrc
2014-03-26
ro_onrc
PRIVIGHETORILOR 82-84, 14031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV GROUP ARTISTIC SERVICES SRLactiveADCA PARTNERS S.R.L.activeAMAYA EVENTS SRLactiveANDRO ITSOL S.R.L.activeBARUCH SHAY PERSOANĂ FIZICĂ AUTORIZATĂactiveBIO NATURAL ALIMENT SRLactiveBLACK SPACE STUDIO S.R.L.activeBLENDED SOFTWARE SRLactiveBLUERIC S.R.L.activeC&B MARK IMAGE S.R.L.activeCHREIH FADY-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLARA ILIE PR & PUBLISHING SRLactiveCLEVER & DYNAMIC SYSTEMS SRLactiveCOCOON BUCHAREST SRLactiveCONSTANTINESCU SIMONA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTOUR PROCONSULTING STUDIO S.R.L.activeCOOL DESIGN CONSULTANTS SRLactiveDMV CORP. S.R.L.activeESTATELY S.R.L.activeESTUYA PROPERTIES SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
CIOBANU VIRGINIA EMILIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100