DOSSIERS / CONNECTION BETWEEN PEOPLE SRL
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Company dossier

CONNECTION BETWEEN PEOPLE SRL

ONRC · COMPANY · INCORPORATED 2015-04-27
KYBE ID: RO-J40_4981_2015 · J40/4981/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONNECTION BETWEEN PEOPLE SRL
ro_onrc
J40/4981/2015
ro_onrc
active
ro_onrc
2015-04-27
ro_onrc
COLŢEI 44, 30247 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASHDOD BEACH SRLactiveEDEN INVESTMENTS IMPEX SRLactiveELI K FINANCIAL SRLactiveGAB PROJECT SERVICE SRLactiveGARAGE AUTO PARTS SRLactiveHILLSTAR BUSINESS SOLUTIONS SRLactiveHR TESTPOINT SRLactiveINDEX NADLAN SRLactiveINTERNATIONAL LIMOR AGRICULTURE 2012 SRLactiveKNGA INVESTMENTS SRLactiveMARSHALL CONSTRUCT SRLactiveMEIR'S MARKETING SRLactiveMILITARU I. DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveOLAH MEDIA SRLactiveOLYMPIA TOWER - PROMOVARE IMOBILIARA SRLactiveOMZI T & I SRLactivePAB GROUP DEVISION SRLactiveRMD BLISS CONSULT SRLactiveRONA OPHIR GROUP SRLactiveSEMILUNEI INVESTMENT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
KASPI FLORENTINA - GABRIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100