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Company dossier

4HANDS INTERNATIONAL CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-05
KYBE ID: RO-J40_9665_2018 · J40/9665/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal name4HANDS INTERNATIONAL CONCEPT S.R.L.

ro_onrc

RegistrationJ40/9665/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-05

ro_onrc

Registered addressMALU MIERII 78-80, 32319 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BOTEANU O.L. PERSOANĂ FIZICĂ AUTORIZATĂactive CYFCO S.R.L.active DOBEZ DIGITAL AGENCY S.R.L.active FIXGEOLAND SRLactive HR&PAYROLL ADSERV S.R.L.active ICUBBY S.R.L.active ILIE SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive IZIMAG TECH CONSULTING S.R.L.active JDERU ADRIAN - CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive JDERU CONSULT CONCEPT S.R.L.active JDERU G. ADRIAN - CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive LIYA LOGISTICS S.R.L.active MAŢOTĂ ALEXANDRU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive MITACHE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NEFES TRANSPORT S.R.L.active NEXFLOW S.R.L.active OXIGEN SPORT SRLactive POYRAZ EXPRESS LOGISTIC S.R.L.active RONIN CONCEPT S.R.L.active SARICICEK LOGISTIC S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
IVAN CATALIN ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100