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Company dossier

ATELIERUL DE CAPSUNI S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-25
KYBE ID: RO-J2024044130004 · J2024044130004 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameATELIERUL DE CAPSUNI S.R.L.

ro_onrc

RegistrationJ2024044130004

ro_onrc

Statusactive

ro_onrc

Incorporated2024-11-25

ro_onrc

Registered addressCONSTANTIN MARIN 2, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

47 total

ADIMEX EMIL EMY MARIA IMPEX S.R.L.active ARTHE CONCEPT SHOES SRLactive AYLIN FASHION COLLECTION S.R.L.active BAG GRUP FLOWERS S.R.L.active BARCELONA INDUSTRI S.R.L.active BIBO-MAST AGRO S.R.L.dissolved BODRON MARKET S.R.L.active CHIC TEXTIL S.R.L.active DANUBIS COMPACT S.R.L.active DAN VISION CONSTRUCT S.R.L.active DI' STEFANO PIZZERIE S.R.L.active D&M CONSTRUCTOR TOTAL S.R.L.liquidation EXCLUSIV TOP CONSTRUCT S.R.L.active FARCOM SERVICII S.R.L.active FUTURE TELECOM SRLactive FZU DIGITAL SERVICES S.R.L.liquidation GALAXY IMOB GRUP SRLactive GENIUS HARD S.R.L.active GLOBAL PRO SUIN S.R.L.liquidation GORJULUI INCALTAMINTE CONCEPT S.R.L.active

+27 more

People with significant control

1 people

Name	Role	From	Source
IONESCU VALENTINA-MAGDALENA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100