DOSSIERS / 3D HUB SRL-D
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Company dossier

3D HUB SRL-D

ONRC · COMPANY · INCORPORATED 2017-06-13
KYBE ID: RO-J22_1741_2017 · J22/1741/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3D HUB SRL-D
ro_onrc
J22/1741/2017
ro_onrc
active
ro_onrc
2017-06-13
ro_onrc
AEROPORTULUI 1D, 700384 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACP TRANSPORT GRUP SRLactiveAGRIX ENERGY SRLactiveAI DEPLOY CONSULTING S.R.L.activeAIRBUS TEAM SRLactiveAMADEUS GRUP CONCEPT S.R.L.activeAMBALAJE COMERCIALE ŞI INDUSTRIALE S.R.L.activeAQUA CATALEYA SRLactiveATLASIO NET SOFTWARE S.R.L.activeAURSĂCHIOAIE MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXINTE BOGDAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBCS TECH S.R.L.activeBERGAMONT MEDICAL SRLactiveBEST SERVICE COMP S.R.L.activeBOTEZATU I.E. IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEZATU I.E. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBURSUC ANCA-FĂNICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCANTARACIUC FLORIN-VIOREL ÎNTREPRINDERE INDIVIDUALĂactiveCERNOBAI VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveC.F.T.-GLOBAL S.R.L.activeCHIRILĂ I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive

+61 more

People with significant control

1 people
NameRoleFromSource
LEON CRISTIAN-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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