DOSSIERS / CHINA TOWN ADMINISTRATIV SRL
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CHINA TOWN ADMINISTRATIV SRL

ONRC · COMPANY · INCORPORATED 2012-07-12
KYBE ID: RO-J23_1962_2012 · J23/1962/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHINA TOWN ADMINISTRATIV SRL
ro_onrc
J23/1962/2012
ro_onrc
active
ro_onrc
2012-07-12
ro_onrc
FABRICII 1, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AI-SUN DEVELOPMENT SRLactiveA.M.D. STUDIO SRLactiveARTWAY SOLUTIONS S.R.L.activeASIA CLEANING S.R.L.activeATACO MEGA GLOBAL S.R.L.activeBARNEY FOOD SRLactiveBITCOIN SMART SOLUTION S.R.L.activeBUSINESS MANAGEMENT AFFAIRS S.R.L.activeCALEX ONLINE TRADING S.R.L.activeCAMPINASOCKS S.R.L.activeCANAL 13 SISTEM S.R.L.activeCATA INSTAL EXPERT S.R.L.activeCATITOYS S.R.L.activeCHINA TOWN GRUP DE INVESTIŢII S.R.L.activeCHINA TOWN GRUP DE INVESTIŢII SRLactiveCHINA TOWN INVESTMENT ACTIV SRLactiveCHINA TOWN MEDIAX SRLactiveCHINA TOWN ROMANIA SRLactiveCONTINENTUL INTER COMPANY SRLactiveDISCOUNT MARKET IMPEX S.R.L.active

+49 more

People with significant control

2 people
NameRoleFromSource
INTERCOM MANAGEMENT SPRLlichidator judiciar—ONRC registry
TUDOSE LAURENTIU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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