DOSSIERS / CYGNUS - ASISTENT IN BROKERAJ SRL
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CYGNUS - ASISTENT IN BROKERAJ SRL

ONRC · COMPANY · INCORPORATED 2010-05-21
KYBE ID: RO-J40_5283_2010 · J40/5283/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CYGNUS - ASISTENT IN BROKERAJ SRL
ro_onrc
J40/5283/2010
ro_onrc
active
ro_onrc
2010-05-21
ro_onrc
Str. LIVIU REBREANU 6, 31784 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

50 total

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

ACTIV EXPERT CONSULT CONSTRUCT SRLactiveAGT GENERAL ACTIV CONSTRUCT SRLactiveANGHEL ADRIAN-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveB&B TRAFIC TOUR CENTER SRLactiveBE READY AGENT DE ASIGURARE SRLactiveBIG CARMEL CONSTRUCT SRLactiveBYT CONSTRUCT & DESIGN SRLdissolvedC&C RADIOCOMUNICATIONS SRLactiveCHENG FA PRIM ACTIV SRLactiveCORLEONE MAX COMPANY SRLactiveECOGENERATION BVS SRLactiveEFFICIENT DATA SERVICES SRLdissolvedEIFFEL CONSTRUCT SRLactiveENACHE I.ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFARMEC STIL SRLdissolvedFLOREX CONCRET SRLactiveFOCUS AGENT DE ASIGURARE SRLactiveFOREVER FRIENDS CONCEPT SRLactiveGENESIS REAL ESTATE SRLactiveIARCOS MEDIA SRLdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
POPESCU ALMA - ELISABETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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