DOSSIERS / OPERATIV EUROFINANCING OFFICE SRL
← SearchExport PDF
Company dossier

OPERATIV EUROFINANCING OFFICE SRL

ONRC · COMPANY · INCORPORATED 2008-03-14
KYBE ID: RO-J40_4811_2008 · J40/4811/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPERATIV EUROFINANCING OFFICE SRL
ro_onrc
J40/4811/2008
ro_onrc
active
ro_onrc
2008-03-14
ro_onrc
Str. ION CAMPINEANU 11, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
APEX RESOURCES SRLactiveASHTROM INTERNATIONAL LTD TEL-AVIV ISRAEL SUCURSALA ION CAMPINEANU NR.11 BUCURESTIactiveAUTO DENNIS PROFIL SRLactiveBANEASA CONSTRUCTII - INVESTITII SRLactiveCATES TESSUTI SRLactiveCENTURY CONSTRUCTION SRLactiveCOLTEX INVEST CONSTRUCT SRLactiveCONCORD ENGINEERING SRLactiveCOROLA COMERT & SERVICII SRLactiveCRIZANTEMA PARK RETAIL SAactiveCUSSONS ROMANIA PROD SRLactiveDALIT COMPANY SRLactiveDENIZ 2002 SRLactiveDIMMS CONTROL SRL AVELLINO SUCURSALA BUCUREŞTIactiveECOLOGIC TRANSILVANIA SRLactiveGSO HUMAN RESOURCES SRLactiveHUMAN INVEST INTERNATIONAL SRLactiveIHR INVESTMENT MANAGEMENT SRLactiveMINING & EXPLORATION SERVICES SRLactiveOMEGA IMPIANTI SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
LIGOBBI VALENTINOadministrator—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