DOSSIERS / ISAPARA SRL
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ISAPARA SRL

ONRC · COMPANY · INCORPORATED 2014-01-28
KYBE ID: RO-J40_945_2014 · J40/945/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ISAPARA SRL
ro_onrc
J40/945/2014
ro_onrc
active
ro_onrc
2014-01-28
ro_onrc
GRIVIŢEI 238, 10766 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&A EDET SRLactiveADETU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTISTIC CAMY 22 SRLactiveAZILAOFERTA S.R.L.activeBFP TRANSPORT SERVICES S.R.L.activeBILAL RECRUITMENT WORK S.R.L.activeCAMY-MARIA ART SRLactiveG&V SPRINT PROPERTY INVESTMENTS SRLactiveKALIMERA SPEDITION SRLactiveMARMOCRIS DESIGN S.R.L.activeMARSA FASHION ONLINE SRLactiveMONDEV REAL ESTATE SRLactiveNORDSIDE CONSULTING S.R.L.activeNUFĂRUL ALB SPECTACOLE SRLactivePALLETS ELEMENTS PROD SRLactivePORTA VECTOR S.R.L.activeROLAND REVERS INVESTMENTS SRLactiveŞTEFAN - TIPUL CU MONTAJUL UŞILOR S.R.L.activeSTOIA MARIUS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTELEKA DISTRIBUTION S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
CRISTEA PAUL - CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100