DOSSIERS / CLOVER MARKET SRL
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CLOVER MARKET SRL

ONRC · COMPANY · INCORPORATED 2014-05-22
KYBE ID: RO-J40_6141_2014 · J40/6141/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLOVER MARKET SRL
ro_onrc
J40/6141/2014
ro_onrc
active
ro_onrc
2014-05-22
ro_onrc
NICOLAE BĂLCESCU 2-4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC RESIDENCE ROM SRLactiveACRUX INVESTMENTS SRLactiveADIR MARKETING & TECHNOLOGY S.R.L.activeB2G SRLactiveBANEASA STZ IMOB S.R.L.activeBRM TERMINALE SRLactiveCENTRUL PENTRU EDUCAȚIE RGS S.R.L.activeCERBERUS INVESTMENT EAST SRLactiveCEZ ESCO ROMANIA S.R.L.activeCITY EXPERT RESIDENCE SRLactiveCLEAN GREEN ENERGY INVEST SRLactiveFERMA ALSA PROD S.R.L.activeFLY AGENCY S.R.L.activeFWIC TRADING SRLactiveGIFTED SCHOOL S.R.L.activeLCV ATESTATE S.R.L.activeLEGAL MATTERS SRLactiveLIKA SG INTERNATIONAL S.R.L.activeMEDIA SOUL LTD S.R.L.activePERGEL PROJE DANISMANLIK GAYRIMENKUL OTOMOTIV INSAAT TURIZM TICARET LIMITED SIRKETI - ANTALYA-SUCURSALA BUCURESTIactive

+8 more

People with significant control

1 people
NameRoleFromSource
ANDRA-TOPÂRCEANU DENIS-ANDREEAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100