DOSSIERS / CORPORATIA EVROTRAKT S.A.I. LENINGRAD - SUCURSALA BUCURESTI
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CORPORATIA EVROTRAKT S.A.I. LENINGRAD - SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2013-05-22
KYBE ID: RO-J40_6532_2013 · J40/6532/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORPORATIA EVROTRAKT S.A.I. LENINGRAD - SUCURSALA BUCURESTI
ro_onrc
J40/6532/2013
ro_onrc
active
ro_onrc
2013-05-22
ro_onrc
IOVIŢA 23-27, 50686 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AKUM SPEED TRANS SRLactiveBLOWVOLT S.R.L.activeBODESCU DANIEL-ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEVERSYS CONSULTING TAX S.R.L.activeDENIMED CONSULTING SRLactiveENACHE ALEXANDRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBE TROTIR LINES SRLactiveLA BELLE DAME BEAUTY S.R.L.activeLA BELLE DAME CREATIVE S.R.L.activeLBD LUXURY BEAUTY SRLactiveMAUM STYLE SRLactiveNAIL ROOM CONCEPT S.R.L.activeNARADA EDU SRLactiveNEAG VLAD PERSOANĂ FIZICĂ AUTORIZATĂactivePROSYS AUDIT CONSULTING SRLactivePROSYS AUDIT SRLactiveSALUS BUSINESS SOLUTIONS SRLactiveSEEDS STREETWEAR SRLactiveSIMRES ESTATE S.R.L.activeSYSCONT AUDIT S.R.L.active

+8 more

People with significant control

0 people
NameRoleFromSource

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