DOSSIERS / CURACAO FORTUNE SRL
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Company dossier

CURACAO FORTUNE SRL

ONRC · COMPANY · INCORPORATED 2016-05-16
KYBE ID: RO-J40_6944_2016 · J40/6944/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CURACAO FORTUNE SRL
ro_onrc
J40/6944/2016
ro_onrc
dissolved
ro_onrc
2016-05-16
ro_onrc
BISERICA ALEXE 4, 40269 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

61 total

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

AACT ATELIER DE ARHITECTURA CONSULTANTA SI TEHNOLOGII SRLdissolvedALEX ESTATES CONCEPT SRLactiveALITER AGRO SRLactiveA.L.T. WEB DESIGN CONCEPT SRLdissolvedANION MARKET MODE SRLdissolvedASSANTE FASHION SRLdissolvedBEBE & BEBIŢU SRL-DactiveBIANDO INVEST SRLactiveBILLKA MONTAJ CONSTRUCT S.R.L.activeBYREMA BUSINESS GROUP SRLdissolvedCATALEYA'S SECRETS SRL-DactiveCHECK MEDIA SRLdissolvedCLEANTON SRLactiveCNE IDEAS BOUTIQUE SRLdissolvedCOMPANIA DE MARKETING & SERVICII "SFINXUL" SRLactiveCONCEPT DAFOR S.R.L.activeCRISS INSTAL SOLUTIONS SRLdissolvedDAN & FOUR CONCEPT SRLactiveDASTECH SYSTEMS S.R.L.dissolvedDICTIONAR DE EVENIMENTE SRLdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
RACOVIŢEANU FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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