DOSSIERS / CURATENIE LA DOMICILIU S.R.L.
← SearchExport PDF
Company dossier

CURATENIE LA DOMICILIU S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-22
KYBE ID: RO-J8_3204_2019 · J8/3204/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CURATENIE LA DOMICILIU S.R.L.
ro_onrc
J8/3204/2019
ro_onrc
active
ro_onrc
2019-10-22
ro_onrc
DRUMUL CU PLOPI 110, 507190 Sat Sânpetru, Comuna Sânpetru, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2 MAPAMOND CONCEPT S.R.L.activeADIMAR FAME PRODUCTION SRL-DactiveA&E TRANSROM SRLactiveA & G WOW PROFESIONAL S.R.L.activeANTONIA SIMINA BEAUTY S.R.L.activeATEVO LOGISTICS S.R.L.activeAVANGART CRG S.R.L.activeA&V BLESSEVENT S.R.L.activeBARBU MATEI PERSOANĂ FIZICĂ AUTORIZATĂactiveBBO NEAGOE CONS S.R.L.activeBROTHERS Q & M SRLactiveCALEXIA S.R.L.activeC&DETAILMAG S.R.L.activeCEN SMART GROUP S.R.L.activeCENTRAL BNB S.R.L.activeCHIŢAN T. MIHAELA-ALINA ÎNTREPRINDERE INDIVIDUALĂactiveCLB TEHNIC CONSTRUCT S.R.L.activeC&N MIRACULOUS MOMENTS S.R.L.activeDAF TRANS LOGISTIC SRLactiveD - AUTO MATYEVA S.R.L.active

+42 more

People with significant control

2 people
NameRoleFromSource
FĂTU ANDREEA-ALINAadministrator—ONRC registry
PELIN FRĂSINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100