DOSSIERS / SOUL VET S.R.L.
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SOUL VET S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-30
KYBE ID: RO-J40_4456_2018 · J40/4456/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOUL VET S.R.L.
ro_onrc
J40/4456/2018
ro_onrc
active
ro_onrc
2018-03-30
ro_onrc
Cupolei 5, 61153 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADMINISTRARE EXPERT SYSTEM S.R.L.activeA&I BEAUTY FACTORY S.R.L.dissolvedANDREI MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOL MOBILE SOLUTIONS SRLinactiveCOOL MOBILE SRLinactiveDINAMIC ABIROBY S.R.L.activeDIONISIE ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveEWISE TECHNOLOGY SOLUTIONS SRLdissolvedICEBERG IMOB SRLdissolvedLEMNARU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLISCAN MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUPAMA DENT SRLliquidationMAPPINGBITS SOFTWARE S.R.L.activeMUNTEANU RAREŞ-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedP.A.D. CLEANING & MORE SRLliquidationROMFAŢADE CONSTRUCT GLASS SRLliquidationSAVIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSODIPARA GROUP SRLliquidationTURKMEN TRADING SRLactive

People with significant control

1 people
NameRoleFromSource
ŞTEFANOV CRISTINA OANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100