DOSSIERS / AUDIT TRADE S.R.L.
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AUDIT TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-02
KYBE ID: RO-J2023018353405 · J2023018353405 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIT TRADE S.R.L.
ro_onrc
J2023018353405
ro_onrc
active
ro_onrc
2023-10-02
ro_onrc
AVIAŢIEI 72, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADS DENTAL S.R.L.activeARTELOCUS S.R.L.activeARTMIND S.R.L.activeATILIH GLOBAL IT SERVICES S.R.L.activeATLAS ADVISORY PARTNERS S.R.L.activeAUM - ENERGETIC SRLactiveBEBE GHI SRLactiveBELLU E.CONSTANTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLISSFUL TOUCH ACADEMY  S.R.L.activeBNSU DEPTH TECH S.R.L.activeBUDUREA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNDĂ N. ADRIAN-LIVIU P.F.AactiveCIRRODEV ZONE S.R.L.activeCONSTANTIN T. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUTIS CARE S.R.L.activeDAKOROM PROD SRLactiveDANCE LOFT S.R.L.activeDEUCE ENTERPRISES S.R.L.activeDFINE CONTRACTOR S.R.L.activeDINCĂ MIHAELA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+55 more

People with significant control

1 people
NameRoleFromSource
BADEA MIHAELA - CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 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