DOSSIERS / 3T CLASS RESOURCES S.R.L.
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3T CLASS RESOURCES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-17
KYBE ID: RO-J12_178_2023 · J12/178/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3T CLASS RESOURCES S.R.L.
ro_onrc
J12/178/2023
ro_onrc
active
ro_onrc
2023-01-17
ro_onrc
PAVEL ROŞCA 4, 400118 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

394 total

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

1 MINUT DISTRIBUTION S.R.L.active2B PARTS & ACCESSORIES S.R.L.dissolved5AM SHOP S.R.L.dissolved6AM MEDIA PRODUCTION S.R.L.dissolved72 BRANDS S.R.L.dissolvedAARON NOVA S.R.L.activeABRUDAN IOAN GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAD - COMMERCE S.R.L.activeADIA DCSENG S.R.L.activeADVANCIA GROUP S.R.L.activeA&F PHONESTYLE S.R.L.activeAIM ALL SERVICES S.R.L.activeAI WEB SOLUTIONS S.R.L.dissolvedALBAN MAISON BOIS SRLdissolvedALESEEA LINGERIE S.R.L.activeALEXTREME INNOVATION S.R.L.activeALX MARS S.R.L.dissolvedAMPSOLUTIONS S.R.L.activeANB RIDE S.R.L.activeANDREI IOANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+374 more

People with significant control

1 people
NameRoleFromSource
URS IOANA-IRINAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100