DOSSIERS / LOCUL DE ÎNTÂLNIRE SRL
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LOCUL DE ÎNTÂLNIRE SRL

ONRC · COMPANY · INCORPORATED 2017-05-22
KYBE ID: RO-J40_7474_2017 · J40/7474/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
LOCUL DE ÎNTÂLNIRE SRL
ro_onrc
J40/7474/2017
ro_onrc
active
ro_onrc
2017-05-22
ro_onrc
CHIŞINĂU 16, 22155 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

38 total
ADEL MOB ART SRLdissolvedALIMENT FOOD DISTRIBUTION S.R.L.activeANALYTICS & DESIGN S.R.L.activeANNAVON CONFIRMATION S.R.L.activeBEREA LUMINIŢA-IULIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedBYFLORINELA ATELIER SRLactiveCASACUPERDELE S.R.L.activeCONSTANTINESCU V. RADU-IONUŢ ÎNTREPRINDERE INDIVIDUALĂinactiveDENTAL AESTHETIC WORLD S.R.L.activeDOBRE PAUL-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveFOOTBALL FACTORY SRLactiveGOTOSHOPSTORE S.R.L.activeGRIGORE MIHAELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveHADA FOOD GROUP S.R.L.activeHEREA CRISTIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARAZIF SRLactiveMIARIS IMPEX SRLdissolvedMIDABI CONCEPT SRLliquidationMÎNZĂRESCU FLORINELA ÎNTREPRINDERE INDIVIDUALĂdissolvedNECŞOIU RAREŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+18 more

Connections

2 links
Shared operator — likely the same administrator
TEATRUL NOU S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 1 of 2 — full graph via /v1/entities/RO-J40_7474_2017/network.

People with significant control

1 people
NameRoleFromSource
BAJORA CRISTIAN-FLORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100