DOSSIERS / CONDOR BUSINESS COMPANY SRL
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Company dossier

CONDOR BUSINESS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2009-03-31
KYBE ID: RO-J40_4239_2009 · J40/4239/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONDOR BUSINESS COMPANY SRL
ro_onrc
J40/4239/2009
ro_onrc
active
ro_onrc
2009-03-31
ro_onrc
Str. LT. NICOLAE PASCU 10, 32075 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADI TOP AUTO MARKET SRLactiveAVG EUROEXPERT CONSULTING SRLactiveBUILDING ENTERPRISES METROPOLITAN SRLactiveBUILDING PROJECT MANAGEMENT VISION SRLactiveECHIPETRO SRLactiveEVENTS TV PRESS SRLactiveEXPAND CEREAL SRLactiveFASHION-SHOPS TEXTILES SRLactiveFAST RECORD SYSTEM SRLactiveGETALEX STYLE SRLactiveGLAMOUR NAILS CHARMANT SRLactiveGREEN TOP SYNERGY SRLactiveINTERSUN LIAN COMPANY SRLactiveMAGISTRAL BUSINESS TRADE SRLactiveMAGNEZIT CONSTRUCT SRLactiveNEW ENTERPRISE WORLDWIDE ADVERTISING SRLactiveORIGINAL TRADE MARKET SRLactivePETMOL CONSTRUCT SRLactivePINK GARDEN SRLactiveREINVEST RISCOR TEMAT RASCOM SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
MANCEA CONSTANTIN - OVIDIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100