DOSSIERS / TRS ARHDESIGN SRL
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TRS ARHDESIGN SRL

ONRC · COMPANY · INCORPORATED 2016-03-09
KYBE ID: RO-J2016003544403 · J2016003544403 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TRS ARHDESIGN SRL
ro_onrc
J2016003544403
ro_onrc
active
ro_onrc
2016-03-09
ro_onrc
ŞTIRBEI VODĂ 4, 10111 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

50 total

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

AKEOMS TRADE S.R.L.activeALANMAS S.R.L.activeALEFIN KAOS PVC SRLactiveBUYFINITY S.R.L.activeBYE BYE TRAVEL SRLactiveCEMPROD TECHNOLOGIES S.R.L.dissolvedCITY TOWN REAL ESTATE S.R.L.activeDOMBROWSKI IGAMING CONSULTING S.R.L.activeEMILIE BALUSSON COMPANY SRLactiveEUROHUB SOLUTIONS S.R.L.activeEVENIMENTE MOTO SRLactiveFLAGCASTLE S.R.L.activeFR DIGITAL TRADING ONE S.R.L.dissolvedFR DIGITAL TRADING THREE S.R.L.dissolvedFR DIGITAL TRADING TWO S.R.L.dissolvedFUTUVER PROFESSIONAL CONSULTING SRLinactiveGHEORGHIŢĂ VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINTERNATIONAL WASTE TRADE MATERIALS S.R.L.activeINTRODUCTION PHARMA S.R.L.activeIONESCU C. N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+30 more

Connections

5 links
Shared operator — likely the same administrator
TRS DESIGN WORKSHOP S.R.L.Shared officer / director · 6 share thisTRS PIXELS S.R.L.Shared officer / director · 6 share thisTRS ARCHITECTURE & DESIGN S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 3 of 5 — full graph via /v1/entities/RO-J2016003544403/network.

People with significant control

1 people
NameRoleFromSource
CHINCIU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100