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Company dossier

ATCE-MOBILITY WEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-20
KYBE ID: RO-J2022005899124 · J2022005899124 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameATCE-MOBILITY WEST S.R.L.

ro_onrc

RegistrationJ2022005899124

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-20

ro_onrc

Registered addressREGELE FERDINAND 22-26, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

34TRIPS CREW S.R.L.active ACTIVE FIBERSHAKE ROMANIA S.R.L.active AGGERO TECHNOLOGIES S.R.L.active ANDRONIC ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive ARTEMIS POETRY S.R.L.active ATEX HANOUTE S.R.L.active AVORA TECHNOLOGY S.R.L.active BAHMĂTĂ RADU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BARKING LAB S.R.L.active BEHAVE S.R.L.active BENITO PEREZ OSCAR PERSOANĂ FIZICĂ AUTORIZATĂactive BIJUTERIA GABRIEL S.R.L.active BIZHUB SRLactive BLOCKCHAIN APT ASSETS MARKETPLACE S.R.L.active CENTRAL INVESTMENT PLAZA S.R.L.active CHECKPOINT CHARLY SRLactive CIAGAHT S.R.L.active CIVILEX COMUNICATION S.R.L.active CLOUDPUSH TECH S.R.L.active CREAMUZA SRLactive

+106 more

People with significant control

1 people

Name	Role	From	Source
EL ZEIN MOHAMMAD ALI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100