DOSSIERS / COMMERCE WORLD POINT SRL
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Company dossier

COMMERCE WORLD POINT SRL

ONRC · COMPANY · INCORPORATED 2010-09-16
KYBE ID: RO-J40_8798_2010 · J40/8798/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMMERCE WORLD POINT SRL
ro_onrc
J40/8798/2010
ro_onrc
active
ro_onrc
2010-09-16
ro_onrc
Str. JEAN STERIADI 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADN INTERNATIONAL TRADING SRLactiveALPA EXPERT CONSTRUCT SRLactiveANDRES CAPITAL SRLactiveANTESERV SYSTEM LINE SRLactiveARCA CONS TRADING SRLactiveA&V ANGEL METROPOLITAN SRLactiveBILPA CAN SRLactiveBLISS INVEST SRLactiveBLUE BUFFALO CONSULTING SRLactiveBOMARI PROD INVEST SRLactiveBUSINESS SYSTEM IMPORT-EXPORT SRLactiveCASA DE LA MUSICA SRLactiveCENTRAL SERVICES ADVISORS SRLactiveCMT DESIGN CHROMATIC SRLactiveCRIS OIL SRLactiveD.A.D. NETWORK PC SRLactiveD.D.B. GALA CONSULTING SRLactiveECO TECHNOLOGY DEVELOPMENT SRLactiveELIDA MEDIA SRLactiveELISEEA PRO SERV SRLactive

+51 more

People with significant control

1 people
NameRoleFromSource
GUŞIŢĂ NARCIS - FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100