DOSSIERS / VENTILATORUL 1932 S.A.
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Company dossier

VENTILATORUL 1932 S.A.

ONRC · COMPANY · INCORPORATED 2019-11-14
KYBE ID: RO-J2019015556402 · J2019015556402 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
VENTILATORUL 1932 S.A.
ro_onrc
J2019015556402
ro_onrc
active
ro_onrc
2019-11-14
ro_onrc
BASARABIA 256, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

87 total

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

AAO FIT4LIFE S.R.L.activeABALORIOS SRLactiveACP MECANICA GENERALA SRLactiveADIMO - BENO SRLactiveALFA GREEN INVESTMENTS SRLactiveALG RP COMPANY TRANSPORT SRLdissolvedALL TECH MANAGEMENT S.R.L.dissolvedALTVET & PET ARK S.R.L.activeA&P KARA VET SRLactiveARTFIN SERV CONSULT S.R.L.activeATL MOBILA UNIVERSAL SRLactiveAURMAR IMPORT EXPORT SRLactiveAUTO TEO BERCENI SRLdissolvedAUTO TEO OLTENITEI SRLdissolvedAUTO TEO PANTELIMON SRLdissolvedAUTO TEO REPUBLICA SRLdissolvedAUTO TYRES COMPLET S.R.L.dissolvedBĂNICĂ M. MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBELFOODS IMPEX S.R.L.activeBRAMECO DESIGN SRLactive

+67 more

Connections

1 link
Shared operator — likely the same administrator
TERYVENT SRLShared officer / director · 2 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.

People with significant control

1 people
NameRoleFromSource
TERINTE DANUTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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