DOSSIERS / DOWNWASTE ROMANIA S.R.L.
← SearchExport PDF
Company dossier

DOWNWASTE ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-29
KYBE ID: RO-J5_2486_2023 · J5/2486/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOWNWASTE ROMANIA S.R.L.
ro_onrc
J5/2486/2023
ro_onrc
active
ro_onrc
2023-09-29
ro_onrc
CETĂŢII 26, 410520 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGROTRANIS SRLactiveALTEREGO SERVICE SRLactiveAMIRAL EUROEXPRES SRLdissolvedAXI CONSULTING S.R.L.activeBLD ING SRLactiveCALVENCON S.R.L.activeCAROM LUX INVEST SRLinactiveDIGOS CONSULTING SRLactiveEFO DEZVOLTARE S.R.L.activeELSEN INOVATION S.R.L.activeENDERMOLIFT BEAUTY SRLactiveGEFRAMA SRLactiveGHE.RAF BUSINESS CONSULTING AND SERVICES SRLactiveGLOBAL CONSULTING & FINANCE SRLactiveIMOBILIARE CINCI STELE SRLactiveIMOBIL NUROFIN SRLactiveINFLORTRANIS S.R.L.activeNILFISK-ADVANCE SRLactiveNISTOR CRISTIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePEPKO INVESTMENTS SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
CEKER ENGINadministrator—ONRC registry
SAGLAM MUCAHIDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100