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Company dossier

LABORATOR DE COCKTAILURI SRL

ONRC · COMPANY · INCORPORATED 2013-04-01
KYBE ID: RO-J40_4206_2013 · J40/4206/2013 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameLABORATOR DE COCKTAILURI SRL

ro_onrc

RegistrationJ40/4206/2013

ro_onrc

Statusinactive

ro_onrc

Incorporated2013-04-01

ro_onrc

Registered addressD. I. MENDELEEV 17, 10362 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

28 total

ALTABERO SRLdissolved AM & PARTNERS S.R.L.active BETAROM EASY GRUP SRLdissolved BUNY FORESTER INTERNAŢIONAL SRLactive EDELWEISS BUSINESS COMPANY SRLactive EFFECT SECURITY SRLdissolved ELECTRO 6 SRLdissolved EUROPROD TGB SRLdissolved F.LLI SAVINI SRL ITALIA SUCURSALA BUCURESTIactive GARDEN FLORALIS SRLdissolved HIGH RISE JOB CONSTRUCTION SRLdissolved HUSSIEN ASAAD ABDELFARAG ALI PERSOANĂ FIZICĂ AUTORIZATĂactive JUSTWIN UNLIMITED S.R.L.active LILIDAV COMPANY SRLactive MADROS SERV SRLdissolved MEDIA SEKUNET SRLdissolved NEFROMET COM SRLactive NEOCAR RENT A CAR BUSINESS INVESTMENT CENTER SRLdissolved REAL INTERNATIONAL SECURITY SRLactive SAYONORA SRLactive

+8 more

Connections

1 link

Shared operator — likely the same administrator

BMC TRANS COM SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ENACHE SPIRIDON	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100