DOSSIERS / FUTUREVOLLEY S.R.L.
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FUTUREVOLLEY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-19
KYBE ID: RO-J40_869_2022 · J40/869/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FUTUREVOLLEY S.R.L.
ro_onrc
J40/869/2022
ro_onrc
active
ro_onrc
2022-01-19
ro_onrc
FĂT FRUMOS 10, 51784 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

48 total
ABRAMBUREL S.R.L.activeAEGIRAN SRLactiveAMSD KARIM MARKET S.R.L.activeAPD MOTION S.R.L.activeBELATEGA S.R.L.activeBELDIANU SILVIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEŞU FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveCADEXPERT NET SRLactiveCASA DE PLACINTE SI DULCEGARII SRLactiveCITYCRUISE PARTNERS S.R.L.activeCOLDI INVEST SRLactiveCOMPANIA DE PAZĂ ŞI PROTECŢIE STANDARD SECURITY SRLdissolvedDĂNILĂ NICOLAE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL CREATIVE STUDIOS SRLactiveDOCAN GRUIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELEVATE IC SRLdissolvedEUROCAR SHARING ENTERPRISE S.R.L.dissolvedEXPERT TRADING INTERNATIONAL SRLdissolvedFUN MAGIC S.R.L.activeGRAND MATERIAL RECYCLING S.R.L.active

+28 more

People with significant control

1 people
NameRoleFromSource
BACŞIŞ ROXANA - DENISAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100