DOSSIERS / GREEN TOTAL CONSERV SRL
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GREEN TOTAL CONSERV SRL

ONRC · COMPANY · INCORPORATED 2016-03-14
KYBE ID: RO-J40_3775_2016 · J40/3775/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GREEN TOTAL CONSERV SRL
ro_onrc
J40/3775/2016
ro_onrc
active
ro_onrc
2016-03-14
ro_onrc
Gen. Ioan Culcer 6, 60136 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

838 total

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

19 ECOCLIMA COOL92 GROUP S.R.L.dissolved4.12 BEST CONCEPT CARS S.R.L.activeAAISHA AND ALSAKER GRUP SRLdissolvedA.B.N. DOGANLAR S.R.L.activeABRACADABRA VOILA S.R.L.dissolvedABUDI ABD SRLactiveACOPERO PROFESIONAL SRLdissolvedACS BEST S.R.L.dissolvedACS IDEAL S.R.L.activeACTIV ANDREPOL S.R.L.activeACTIV IMOB ADVERTISING SRLactiveACTIV STAR AUTO COMPANY SRLactiveACTIV URBAN SOLUTIONS SRLactiveADE COLECT BUSINESS S.R.L.activeADEMARC HEALTH SRL-DactiveADEN FASHION S.R.L.dissolvedADN AUTO SHOP S.R.L.dissolvedADRIAN BRUT CONSTRUCT S.R.L.activeADRIAN CONSTRUCT MONTAJ S.R.L.activeADRIAN STREET FOOD S.R.L.dissolved

+818 more

People with significant control

1 people
NameRoleFromSource
PRIBOI CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 838 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100