DOSSIERS / RE.PRF TRADING E CONSULTING SRL
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RE.PRF TRADING E CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-04-01
KYBE ID: RO-J40_4059_2014 · J40/4059/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RE.PRF TRADING E CONSULTING SRL
ro_onrc
J40/4059/2014
ro_onrc
active
ro_onrc
2014-04-01
ro_onrc
CONŢEŞTI 6, 51711 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALDAGRO CONSULTING SRLactiveALMA ENTERTAINMENT S.R.L.activeA&V POWER LEADER SRLactiveBLUE ENERGY PROJECT SRLactiveBMS GROUP S.R.L.activeCIOBANU ALINA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDKR INVESTMENTS SRLactiveEVER GREEN EDUCATION SRLactiveFREE WORD SERVICE SRLactiveGHOST WRITER SRLactiveGLOBAL SUPPORT SERVICES SRLactiveHAPPY DIVISION PACK S.R.L.activeÎNCĂLŢĂMINTE SORIA SRLactiveK.L.M. INTERNET & GAMING SRLactiveLITTLE PARIS ATELIER S.R.L.activeMACRIS CONSULTING SRLactiveMATT MEDICAL DENT TOUR S.R.L.activeNANU TACTIC SRLactivePAPA NEW COM SRLactivePURICE SABIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
GIACOMUZZI PAOLOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100