DOSSIERS / NAME RESIDENCE SRL
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NAME RESIDENCE SRL

ONRC · COMPANY · INCORPORATED 2017-04-06
KYBE ID: RO-J40_4839_2017 · J40/4839/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NAME RESIDENCE SRL
ro_onrc
J40/4839/2017
ro_onrc
dissolved
ro_onrc
2017-04-06
ro_onrc
C. A. ROSETTI 17, 20011 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

176 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMIRAL TRAVEL AND TICKETING SRLdissolvedADVANCED CLINICAL S.R.L.activeAEM AGRIGREEN HOLDING S.R.L.dissolvedAGRICOLA OOSTROEM SRLactiveAGR WELL MANAGEMENT LIMITED ABERDEEN SUCURSALA BUCURESTIdissolvedALEANDRI CONSTRUCŢII GENERALE SRLactiveALEANDRI S.P.A. BARI SUCURSALA BUCURESTIactiveALUPROF SYSTEM ROMANIA SRLactiveAMATEUR CHESS ORGANIZATION MANAGEMENT S.R.L.liquidationAMATEUR CHESS SOCIETATE ÎN COMANDITĂactiveAMF-BRUNS ROMANIA S.R.L.dissolvedAMWAY ROMANIA MARKETING SRLactiveAPPLETREE CLINICAL INVESTIGATIONS SRLliquidationASD WORLD TAX ROMANIA SRLactiveASTRATEX WORKWEAR SRLdissolvedATP EUROPA MR SOFTWARE & SERVICES S.R.L.activeAVAST SOFTWARE ROMANIA S.R.L.activeAVEO EUROPE S.R.L.dissolvedBALLIAN TECHNIKI ROM SRLactiveBESTSELLER STORES ROMANIA S.R.L.active

+156 more

People with significant control

2 people
NameRoleFromSource
POP ȘI ASOCIAȚII IPURLlichidator judiciar—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100