DOSSIERS / PLEIADES IT S.R.L.
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PLEIADES IT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-27
KYBE ID: RO-J40_8419_2019 · J40/8419/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PLEIADES IT S.R.L.
ro_onrc
J40/8419/2019
ro_onrc
active
ro_onrc
2019-06-27
ro_onrc
VASILE TONEANU 9, 31441 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

38 total
ADVISER CONT EXPERT SRLactiveADVISER TAX SERVICES SRLactiveAGROFERM SRLdissolvedARHI TERRA MANAGEMENT S.R.L.activeAUTONOMA - AGENZIA PER IL LAVORO S.R.L.activeBRAN RESIDENCE CONSTRUCT S.R.L.activeBUCUR ALEXE PERSOANĂ FIZICĂ AUTORIZATĂactiveCORESOURCE S.R.L.activeD.A.B. HOME DECOR SRLliquidationDEBEL COMMERCE S.R.L.activeDORI & EUGEN TRANS SRLactiveDUMBRAVA CONCEPT S.R.L.activeDUMBRAVA CRINILOR S.R.L.activeECO PARTNERSHEEP INSULATION S.A.activeEMME MARIN GROUP S.R.L.activeEVERYDAY ART S.R.L.activeEXCLUSIVE SALARIZARE - CONTABILITATE S.R.L.activeFCP CONSULTING ENGINEERS S.R.L.activeFORCE BUSINESS CONSULTING S.R.L.dissolvedGENNATIEMPO COSTRUZIONI S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
JASSIM GIYATH-ALDIN-AZIZadministrator—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