DOSSIERS / INV 360 MARKETING TECHNOLOGIES S.R.L.
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Company dossier

INV 360 MARKETING TECHNOLOGIES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-14
KYBE ID: RO-J40_6332_2019 · J40/6332/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INV 360 MARKETING TECHNOLOGIES S.R.L.
ro_onrc
J40/6332/2019
ro_onrc
dissolved
ro_onrc
2019-05-14
ro_onrc
NICOLAE BĂLCESCU 16, 10052 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABL ENGINEERING SERVICE SRLactiveAFCIMMO OFFICE SRLactiveCADIA-FRUCT SRLactiveCHANGE DECORATION S.R.L.activeCIOCÂRLAN MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCITYLIFE INVEST S.R.L.activeEGREGORA FILM PRODUCTION SRLactiveENTECH ENERGY TECHNOLOGY S.R.L.activeGLOBAL WISE CONSULTING S.R.L.dissolvedGRUP MEDIA SUD CĂLĂTORI S.A.activeIMS INTERNATIONAL MARINE SERVICES S.R.L.activeKMC IMOB&OIL COMPANY SRLactiveMBR ACTIVE CONSULTING S.R.L.activeMIRO INVEST COMPREST SRLliquidationPETROLCHEM TRADING SPZOO, LUBICZ SUCURSALA BUCURESTIactiveP&P SMART SOLUTIONS INTERNATIONAL S.R.L.liquidationRB GGMT GOLDEN ESTATE S.R.L.activeSMART TRAIN LOGISTICS S.R.L.activeSUPER GOLD IMPORT-EXPORT COMPANY SRLactiveSZ HOME CONSULTING S.R.L.inactive

+3 more

People with significant control

1 people
NameRoleFromSource
IPEKOGLU MIHAELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100