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Company dossier

AI SUSHI BAR SRL

ONRC · COMPANY · INCORPORATED 2016-10-27
KYBE ID: RO-J2016014170400 · J2016014170400 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAI SUSHI BAR SRL

ro_onrc

RegistrationJ2016014170400

ro_onrc

Statusactive

ro_onrc

Incorporated2016-10-27

ro_onrc

Registered addressMORARILOR 2B, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

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

1580 SERVICES S.R.L.active 365 CONSTRUCTION & MOVEMENT SRLactive 3 ENTERPRISE GLOBAL MANAGEMENT SRLactive 7 P.M.C PROFESSIONAL MARKETING AND CONSULTING SRLactive ABLE HANDS S.R.L.active ACTUAL CONSTRUCT SERVICE S.R.L.active ADALEX INSTAL CONSTRUCT SRLactive ADEO MAGNA S.R.L.active A&E AUDIT FINANCIAL CONSULTING SRLactive AEROSTELLA S.R.L.active AESTHETIC DISTRIBUTION GROUP - RUSE - SUCURSALA BUCURESTI EOOD - RUSE - SUCURSALA BUCURESTIactive AEXIORA GLOBAL S.R.L.active AFN ADVISORS SRLactive A & G ARMED GUARD SRLactive AKRAV SECURITY S.R.L.active ALEX FAST TRANSPORTER S.R.L.active ALEXROB & DAN DISTRIBUTION SRLactive ALLPLAST CONS S.R.L.active AMISTECH PART COM SRLactive A&M TOTAL STIVUITOARE SRLactive

+241 more

People with significant control

1 people

Name	Role	From	Source
YÖNTEM EREN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100