DOSSIERS / COMPANIA DE TEATRU INGENUO S.R.L.
← SearchExport PDF
Company dossier

COMPANIA DE TEATRU INGENUO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-28
KYBE ID: RO-J40_8518_2019 · J40/8518/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPANIA DE TEATRU INGENUO S.R.L.
ro_onrc
J40/8518/2019
ro_onrc
active
ro_onrc
2019-06-28
ro_onrc
BARAJUL LOTRU 7, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
APEX EVALUARI SRLactiveARTMARIE JEWELRY S.R.L.activeCĂMARA MARIEI IMPORT-EXPORT PROD SRLactiveCN INFOMATRIX S.R.L.activeCOMPLICAT - IMPORT EXPORT COM SRLactiveEUROMEDPRO S.R.L.activeGERMANA CU CLAUDIU S.R.L.activeGOOD COFFEE MANIA D&V S.R.L.activeHUANG ACTIV IMPORT SRLactiveIDEAL SYSTEM SRLactiveIMAGE TOOLS SRLactiveMOBI SMILE EVOSMARTEC S.R.L.activeNOCTUA VENTURES S.R.L.activePROEUROMMED S.R.L.activeQING LIAN STAR SRLactiveQ&J ANGEL'S IMPORT-EXPORT SRLactiveSMART INVEST REAL ESTATE S.R.L.activeVIVALTO NEW PROJECTS S.R.L.activeXU JIA YING IMP-EXP SRLactive

People with significant control

1 people
NameRoleFromSource
RACOVEANU ALEXANDRAadministrator—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