DOSSIERS / HELEN MODE SRL
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Company dossier

HELEN MODE SRL

ONRC · COMPANY · INCORPORATED 2006-08-22
KYBE ID: RO-J2006013518404 · J2006013518404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HELEN MODE SRL
ro_onrc
J2006013518404
ro_onrc
active
ro_onrc
2006-08-22
ro_onrc
B-dul Iuliu Maniu 7, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACTIV INVEST SRLactiveALASKA AIR CONDITIONING SRLactiveALINDO IMPEX SRLactiveALL GRANTS AND FUNDS SOLUTIONS SRLactiveALTO CONSTRUCTION MATERIALS SRLactiveARTIPAN PROD SRLactiveAVI TRANS OIL SRLactiveAXIOMA SOLUTIONS SRLactiveBAUZA GRUP SRLactiveBLIZZARD DESIGN SRLactiveBRANALDI SRLactiveBRUNO SRLactiveBUPRA DEVELOPMENT SRLactiveCAMI BEST PRODUCT SRLactiveCAPITAL INCREASE SRLactiveCARDTEXTIL SRLactiveCLASSCONF SRLactiveCLEVER BUSINESS SOLUTIONS SRLactiveCMG MEDIA SOLUTIONS SRLactiveCOMDATA SERVICE SRLactive

+55 more

People with significant control

1 people
NameRoleFromSource
FURTUNĂ MARIOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100