DOSSIERS / E-LIVRAT CURIER S.R.L.
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Company dossier

E-LIVRAT CURIER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-13
KYBE ID: RO-J40_7824_2019 · J40/7824/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E-LIVRAT CURIER S.R.L.
ro_onrc
J40/7824/2019
ro_onrc
active
ro_onrc
2019-06-13
ro_onrc
TEIUL DOAMNEI 8, 23581 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANEDAMAR DELIVERY S.R.L.activeARKRO URBAN-RURAL S.R.L.activeBERCEA ANDREI-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMUNIKA ALLIANCE SRLactiveCOSVAL RIGIPS S.R.L.activeCRED CELS SRLactiveDMG VISION SRLactiveDREAM MEDIA CASTING SRLactiveDREAM MEDIA PRODUCTION GROUP SRLactiveFABIO MARIO EXPERT S.R.L.activeINTERACTIVE GAME AND ENTERTAINMENT SRLactiveMAGIO BUSINESS CONSTRUCT SRLactiveMATEXINA GOOD 365 S.R.L.activeMEDIA PRODUCTIONS ENTERTAINMENT SRLactiveMEDIA VISION ENTERTAINMENT S.R.L.activeOASIS SOLUTIONS SRLactiveRED SHOP MOBILA S.R.L.activeROPI BUSINESS S.R.L.activeSRH TRANS S.R.L.activeSYN CREATIVE SPACE S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
CREŢU BOGDAN - IONUŢadministrator—ONRC registry
HRIŢCU MARIUS - SILVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100