DOSSIERS / CHOICE SERVICES S.R.L.-D.
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CHOICE SERVICES S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2021-04-07
KYBE ID: RO-J40_6354_2021 · J40/6354/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHOICE SERVICES S.R.L.-D.
ro_onrc
J40/6354/2021
ro_onrc
active
ro_onrc
2021-04-07
ro_onrc
BARAJUL LOTRU 11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A&J LEROYAL GROUP S.R.L.activeALCHIM ACTIV TRANSPORT SRLactiveALLIANCESECRET S.R.L.activeALPHA BUSINESS INVEST S.R.L.activeA.M.L FAMILY & FRIENDS S.R.L.activeANGY GRILL DINNER S.R.L.activeBLUE TEAM CLEANING S.R.L.activeBOB TRADE INTERNATIONAL SRLactiveBTN FASHION SIMPLE S.R.L.activeCENTRAL MANAGER SRLactiveCHARISMA DELUXE SRLactiveCHILDREN'S HAPPINESS S.R.L.activeCLOUD TECHNOLOGIES SRLactiveCMA IT SRLactiveCOFFEE AROMA TOUCH SRLactiveCONCRET PAN SRLactiveCREATIVE STYLE SRLactiveDACADA MOBIL SRLactiveDAG ADVANCED PROPERTY SOLUTIONS SRLactiveDAKLYN G&W POWER S.R.L.active

+54 more

People with significant control

1 people
NameRoleFromSource
MARCU MARIA IONELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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