DOSSIERS / 3D ARHITECTURA 2006 SRL
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3D ARHITECTURA 2006 SRL

ONRC · COMPANY · INCORPORATED 2007-06-22
KYBE ID: RO-J2007001253037 · J2007001253037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3D ARHITECTURA 2006 SRL
ro_onrc
J2007001253037
ro_onrc
active
ro_onrc
2007-06-22
ro_onrc
Str. MĂRĂŞEŞTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGALIU SRLactiveAGENOR SRLactiveANDY CEZ 2002 SRLactiveARTACOM SRLactiveAVANTI BEACH SRLactiveAVE MEDIA PUBLICITY SRLactiveAYYAD SHAHIN SRLactiveBAKER COMPANY SRLactiveBOLS MOTOARE SRLactiveBREL SRLactiveCĂLINA-UDREA DANIEL MARIAN PFactiveC & C MACHINES 1999 SRLactiveCHIVU I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCORA TANIA FLORENTINA PFactiveCOMANESCU O. CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMEXPRES ALIM SRLactiveCRIKET SRLactiveDD. BUTUSHINA SRLactiveDELTA TRANSIMPEX & CONSULTING SRLactiveDITTA PASCARU SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
TĂNASE ILIE OCTAVIAN BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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