DOSSIERS / ATELIERUL DE HIFI SRL
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Company dossier

ATELIERUL DE HIFI SRL

ONRC · COMPANY · INCORPORATED 2017-05-22
KYBE ID: RO-J23_2427_2017 · J23/2427/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATELIERUL DE HIFI SRL
ro_onrc
J23/2427/2017
ro_onrc
dissolved
ro_onrc
2017-05-22
ro_onrc
MĂRULUI 12-14, 77086 Sat Fundeni, Comuna Dobroeşti, 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.

ADVALIA PLAN SRLinactiveALIANCE TOP GRUP SRLactiveAMBIENTAL FASHION S.R.L.activeA&M FRUCT DISTRIBUTION TEAM SRLactiveAMTECH IT&DESIGN SOLUTIONS SRLactiveANDIA TOP S.R.L.activeARIAM FAMILY S.R.L.activeATELIER DE MACHIAJ FLORINA IOSIF SRLactiveAYLETY HAPPY CLEAN S.R.L.activeBEST AVANTAJ AUTO S.R.L.liquidationBI ANGELS LEGEND SRLliquidationBIG SIZE WOMEN 96 S.R.L.activeBUENCIA COSMETICS S.R.L.dissolvedBUSUYYYOC&TEREZZA SRL-DinactiveCOR MEDIA AGENCY S.R.L.activeDAF IDEAL OPTIM S.R.L.activeDARYELLE CONTA S.R.L.activeDELUX SUPERCITY S.R.L.activeDINAMIC KIDS S.R.L.activeDIROM FASHION LINE S.R.L.active

+49 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU LAURAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100