DOSSIERS / ROMEDA 2000 SRL
← SearchExport PDF
Company dossier

ROMEDA 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-04-21
KYBE ID: RO-J40_3858_2000 · J40/3858/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMEDA 2000 SRL
ro_onrc
J40/3858/2000
ro_onrc
active
ro_onrc
2000-04-21
ro_onrc
Str. Bozieni 7, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABMG ELECTRONIC SRLactiveALEX VIM COM SRLactiveALYBET EXIM SRLactiveBRADBURY & ENACHE SRLactiveCODRUT SERV. CONSULTING. SRLactiveDENIS TRANS SRLactiveJO GRUP SRLactiveLUANA PRODIMPEX SRLactiveNAY - UCE COMPANY SRLactiveNICOL & LUK COM SRLactiveNOVA TECHNOLOGIES SRLactiveOCTOGON 2002 SRLactiveOZSEL SERV SRLactiveREZIDENTA 25 NORD EST S.R.L.activeROTOM SRLactiveSEMTRUST SRLactiveSTONES INTERNATIONAL SRLactiveTICA STERE PFactiveVALADA SERVICES INTERNATIONAL SRLactiveVEROSAN - IMPEX SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
KUCUK MUZAFFERadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100