DOSSIERS / CORE FACTOR SRL
← SearchExport PDF
Company dossier

CORE FACTOR SRL

ONRC · COMPANY · INCORPORATED 2010-08-23
KYBE ID: RO-J40_8002_2010 · J40/8002/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORE FACTOR SRL
ro_onrc
J40/8002/2010
ro_onrc
active
ro_onrc
2010-08-23
ro_onrc
Str. GRIGORE MOISIL 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACORD INSTAL INTERNATIONAL SRLactiveALYA CONSULT PROMOTION SRLactiveANDY MARY TRADING SRLactiveAN-SAN A ACTIV COM SRLactiveBAR FASHION SRLactiveDEAK-SALA ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactiveGOGOFITZE SRLactiveINTERINVEST PROJECTS SRLactiveLOTUS SUPERINVEST SRLactiveMĂRUŞCĂ LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveM.M. POPA AG SRLactiveNEDELCU MARINELA PFactiveNICHITA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRAICU GH.ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveR&A PRO GRUP MONTAJ SRLactiveRIMINI GRUP SRLactiveSALCIA PRODCONSTRUCT SRLactiveSSP OPERATIV SECURITY GRUP SRLactiveTRANS AM KON SRLactive

People with significant control

1 people
NameRoleFromSource
DATCULESCU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100