DOSSIERS / PALLETS ELEMENTS PROD SRL
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PALLETS ELEMENTS PROD SRL

ONRC · COMPANY · INCORPORATED 2012-05-25
KYBE ID: RO-J40_6030_2012 · J40/6030/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PALLETS ELEMENTS PROD SRL
ro_onrc
J40/6030/2012
ro_onrc
active
ro_onrc
2012-05-25
ro_onrc
GRIVIŢEI 238, 10766 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&A EDET SRLactiveADETU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTISTIC CAMY 22 SRLactiveAZILAOFERTA S.R.L.activeBFP TRANSPORT SERVICES S.R.L.activeBILAL RECRUITMENT WORK S.R.L.activeCAMY-MARIA ART SRLactiveG&V SPRINT PROPERTY INVESTMENTS SRLactiveISAPARA SRLactiveKALIMERA SPEDITION SRLactiveMARMOCRIS DESIGN S.R.L.activeMARSA FASHION ONLINE SRLactiveMONDEV REAL ESTATE SRLactiveNORDSIDE CONSULTING S.R.L.activeNUFĂRUL ALB SPECTACOLE SRLactivePORTA VECTOR S.R.L.activeROLAND REVERS INVESTMENTS SRLactiveŞTEFAN - TIPUL CU MONTAJUL UŞILOR S.R.L.activeSTOIA MARIUS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTELEKA DISTRIBUTION S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
CÂRSTOIU ANDREEA-OTILIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100