DOSSIERS / ENTANGLED S.R.L.
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ENTANGLED S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-17
KYBE ID: RO-J40_8119_2024 · J40/8119/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENTANGLED S.R.L.
ro_onrc
J40/8119/2024
ro_onrc
active
ro_onrc
2024-04-17
ro_onrc
SEVASTOPOL 17C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A.B.D. ASIANA DEVELOPMENT LTD NICOSIA SUCURSALA BUCURESTIactiveADRIATIC INVESTMENT MANAGEMENT S.R.L.activeADVERTISE REAL SOLUTIONS S.R.L.activeAMP SYNERGY BUCUREȘTI SRLactiveANDO INTERIM SRLactiveA NOUS LES FEMMES S.R.L.activeATC MANAGEMENT&INVEST S.R.L.activeBLAGA EVENTS S.R.L.activeBRAINY BLUEBERRY S.R.L.activeCONSORZIO VENETO COOPERATIVO S.C.P.A. VENEZIA SUCURSALA BUCURESTIactiveCONSUS ROMÂNIA SRLactiveCOPU DEVELOPMENT S.R.L.activeCVV CONSTRUCT LOGISTICS SRLactiveDANCOS CONSULTING S.R.L.activeDENTAL CODE S.R.L.activeDIGITAL GARDEN SRLactiveEFRIM LUCIA-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROMOLIBDEN 99 S.R.L.activeHIRUKO INTERNAŢIONAL S.R.L.activeI.S.A.P FILIALA BUCURESTI SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
CIOCODEI ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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