DOSSIERS / KARDANI WASH SRL
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Company dossier

KARDANI WASH SRL

ONRC · COMPANY · INCORPORATED 2010-08-27
KYBE ID: RO-J40_8155_2010 · J40/8155/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KARDANI WASH SRL
ro_onrc
J40/8155/2010
ro_onrc
active
ro_onrc
2010-08-27
ro_onrc
THEODOR PALLADY 15, 32254 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

44 total
5G HOUSE DECOR SRLdissolvedADIN ALEX TOTAL CONSTRUCT SRLactiveA & M SRLactiveANDU BUSINESS SRLactiveANGELO SPORT EXPERT SRLactiveAPOSTOLIS DIMOS GROUP SRLactiveARCOM CONSTRUCT TRADING SRLactiveAVULC TRADE SRLactiveBENACO INTERNATIONAL SRLactiveBRIO FOOD SRLinactiveCAR EVAL SRLactiveCAST CONSTRUCT SRLactiveCOSEN EXIM SRLactiveDBM AUTOTRANS SPEDITION S.R.L.activeDENIS LELA CONSTRUCT SRLactiveDUMITRACHE PETRE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO ECHI MANAGEMENT SRLactiveFILEAS STRATEGIES ROM SRLactiveHIT INTERNAŢIONAL SRLactiveINEDIT STRUCTURES SRLactive

+24 more

People with significant control

1 people
NameRoleFromSource
ONILA FLORINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100