DOSSIERS / PROPERTY & FINANCIAL INVESTMENTS SRL
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PROPERTY & FINANCIAL INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2012-06-28
KYBE ID: RO-J40_7463_2012 · J40/7463/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROPERTY & FINANCIAL INVESTMENTS SRL
ro_onrc
J40/7463/2012
ro_onrc
dissolved
ro_onrc
2012-06-28
ro_onrc
GENERAL ION CULCER 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABIS STRATEGIC IMPORT SRLactiveA & G BAU STORE SRLactiveALAIN VENTURE SRLdissolvedALEX TRANSROM INTERNATIONAL LOGISTIC SRLactiveALPHA & OMEGA TEXTIL SRLactiveALTO CONCEPT SERVICE SRLactiveAMJE HMH CONSTRUCT SRLactiveARZO TRADING INTERNATIONAL SRLactiveASTILDA EXPERT SRLactiveATES FRUIT SRLdissolvedATLAS EXPRESS SRLactiveAVANTAJ MANAGEMENT TRADE SRLdissolvedB & S TOTAL GRUP SRLactiveBYBLOS TURISM SRLdissolvedCHIRILA PROD COM SRLdissolvedCLARA TEXTIL V.M.B. SRLactiveCLASS AGRO INTERNATIONAL SRLactiveC&M AUTOCOLLECT SRLactiveCOFETARIA SCALA SRLactiveCOMPACT CONSTRUCŢII & SERVICII SRLactive

+58 more

People with significant control

1 people
NameRoleFromSource
MICOOGULLARI NECDETadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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