DOSSIERS / FUTUVER PROFESSIONAL CONSULTING SRL
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FUTUVER PROFESSIONAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2010-06-14
KYBE ID: RO-J40_6058_2010 · J40/6058/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FUTUVER PROFESSIONAL CONSULTING SRL
ro_onrc
J40/6058/2010
ro_onrc
active
ro_onrc
2010-06-14
ro_onrc
ŞTIRBEI VODĂ 4, 10111 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AKEOMS TRADE S.R.L.activeALANMAS S.R.L.activeALEFIN KAOS PVC SRLactiveBUYFINITY S.R.L.activeBYE BYE TRAVEL SRLactiveCEMPROD TECHNOLOGIES S.R.L.activeCITY TOWN REAL ESTATE S.R.L.activeDOMBROWSKI IGAMING CONSULTING S.R.L.activeEMILIE BALUSSON COMPANY SRLactiveEUROHUB SOLUTIONS S.R.L.activeEVENIMENTE MOTO SRLactiveFLAGCASTLE S.R.L.activeFR DIGITAL TRADING ONE S.R.L.activeFR DIGITAL TRADING THREE S.R.L.activeFR DIGITAL TRADING TWO S.R.L.activeGHEORGHIŢĂ VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERNATIONAL WASTE TRADE MATERIALS S.R.L.activeINTRODUCTION PHARMA S.R.L.activeIONESCU C. N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJ1 INTERNATIONAL S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
ANGULO RODRIGUEZ JAVIERadministrator—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