KYBE — See who's really behind any company

Company dossier

SUBLIME NATURE SRL

ONRC · COMPANY · INCORPORATED 2014-11-26
KYBE ID: RO-J2014013759400 · J2014013759400 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSUBLIME NATURE SRL

ro_onrc

RegistrationJ2014013759400

ro_onrc

Statusactive

ro_onrc

Incorporated2014-11-26

ro_onrc

Registered addressIULIU VALAORI 12, 30683 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABK SALES SRLactive ADVERPEAK SRLactive ALCORE S.R.L.active ALN OPERATIONS S.R.L.active ALN ORGANICS SRLactive A&L WATCHES S.R.L.active AP CONSULT S.R.L.active BAKER STREET ROMANIA S.R.L.active BIROUL DE SOLUTII RAPIDE S.R.L.active B.O. COMMUNICATION S.R.L.active BPM PLAY S.R.L.active BRIGHTJUCU SOLUTIONS S.R.L.active BRILLIANT SMOKE S.R.L.active BS-RO WORLD S.R.L.active CAMBIA CONCEPT S.R.L.active CAR DREAM S.R.L.active CC TECH INVEST GROUP S.R.L.active CHAINATLAS S.R.L.active CORE POWER CENTER S.R.L.active CORE POWER DEVELOPMENT S.R.L.active

+61 more

People with significant control

1 people

Name	Role	From	Source
VASHCHUK DENYS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100