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Company dossier

1002 SRL

ONRC · COMPANY · INCORPORATED 1991-12-18
KYBE ID: RO-J03_2220_1991 · J03/2220/1991 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name1002 SRL

ro_onrc

RegistrationJ03/2220/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-12-18

ro_onrc

Registered addressStr. TRIVALE, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,109 total

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

6N SRLactive 78 N.F.D. OIL SRLactive A & C CONSTRUCT MILENIUL III SRLactive ACTION CLUB GYM SRLactive ACTIV DATA CONCEPT SRLactive AD-CUMMULUS 2002 SRLactive ADESOFLOR 2003 SRLactive ADILAR TOTAL ENTREPRISE - AGENT DE ASIGURARE SRLactive ADIMAR GENERAL CONSTRUCT 2008 SRLactive ADIMINA MARKET 2002 SRLactive ADINA STAR DISTRIBUTION SRLactive ADMINISTRATORUL SRLactive ADY & SENALDY SRLactive AERO ANTONOV SERVICE SRLactive AFP VICTORY TRADING SRLactive AGRO COMPLEX AURFLOR SRLactive AGROMARC SRLactive AGROPROD ELENICON SRLactive AJAX COMPANY SRLactive ALDAN SPEDITION SRLactive

+1,089 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,109 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100