DOSSIERS / CURIER XXL SRL
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CURIER XXL SRL

ONRC · COMPANY · INCORPORATED 2005-03-24
KYBE ID: RO-J51_216_2005 · J51/216/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CURIER XXL SRL
ro_onrc
J51/216/2005
ro_onrc
dissolved
ro_onrc
2005-03-24
ro_onrc
B-dul 1 MAI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

43 total
ABC COM 94 SRLdissolvedAGEROM SRLdissolvedAIDA-IONESCU SNCdissolvedANTHEA SRLdissolvedAPCALEM SRLdissolvedBELU S. VICTOR PFdissolvedBUZOIANU '94 SRLdissolvedCASA EDITORIALA FREAMATUL SNCdissolvedCENTRUL ECONOMIC PENTRU AFACERI SI SERVICII CEAS SRL FILIALA CALARASIdissolvedCHIREA D. ION PFdissolvedCLAUDIU GN SRLdissolvedCURIERUL DE CALARASI TALIANU IULICA AFdissolvedDINULESCU VASILE PFdissolvedDORTIC SRLdissolvedDYNAR SRLdissolvedELECTROKAD SRLdissolvedHIPPY SRLdissolvedHOMINE-MORARU SNCdissolvedLAURA DECORATIUNI FLORARIE SRLdissolvedLEMSID SRLdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUALDE INSOLVENŢĂ HÂRSESCU NICOLETAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100