DOSSIERS / 4K SCHOOL GARDEN EVENT FURNITURE S.R.L.
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Company dossier

4K SCHOOL GARDEN EVENT FURNITURE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-27
KYBE ID: RO-J2022019245405 · J2022019245405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
4K SCHOOL GARDEN EVENT FURNITURE S.R.L.
ro_onrc
J2022019245405
ro_onrc
active
ro_onrc
2022-09-27
ro_onrc
INDEPENDENŢEI 202B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

923 total

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

1821DESIGN BRANDS S.R.L.active2PROBEATS SRLactiveABACUS TRADE SYSTEM SRLactiveABOU ALHAIJA MEDICAL SERVICES S.R.L.activeA.B.S BAU S.R.L.activeABUBIR S.R.L.activeABY GIRL TAXI SRLactiveACADIAN AUTO TRADE S.R.L.activeACERVUS IMPEX S.R.L.activeACI CONSTRUCT MONTAJ S.R.L.activeACTIVE CONSTRUCT FOCUS S.R.L.activeADAGIUM SRLactiveADIMAR 2017 TRANS S.R.L.activeADSFINITY AGENCY S.R.L.activeADSOL IDEEA CONSTRUCT S.R.L.activeADUCEM SĂRBĂTOAREA S.R.L.activeADVANTAGE DIGITAL SOLUTIONS S.R.L.activeADY INTERNATIONAL TRANSPORT PERSOANE S.R.L.activeAED MANAGEMENT S.R.L.activeAEG ENERGY ADVISOR S.R.L.active

+903 more

People with significant control

2 people
NameRoleFromSource
KARTARI AHMET IHSANadministrator—ONRC registry
KARTARI HAKKI AKIFadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 923 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100