DOSSIERS / ADVANCED SUPPLEMENT STORE SRL
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ADVANCED SUPPLEMENT STORE SRL

ONRC · COMPANY · INCORPORATED 2017-06-20
KYBE ID: RO-J23_3079_2017 · J23/3079/2017 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADVANCED SUPPLEMENT STORE SRL
ro_onrc
J23/3079/2017
ro_onrc
active
ro_onrc
2017-06-20
ro_onrc
UNIRII 9, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

3 SMOKED OLIVES SRLactiveABES TECHNOLOGY S.R.L.activeACCA PUB COMPANY SRLactiveACSOR START S.R.L.activeACTIV TIM RED S.R.L.activeADDICT HAIR STYLE CONCEPT S.R.L.activeADDICTIVE PROMO SRLactiveADN SPECIAL FITNESS S.R.L.activeADVANCED DESIGN MANAGEMENT SRLactiveADVICE PUBLYWEB S.R.L.activeAGRI PADULE PIANE S.R.L.activeALBĂSTROIU CĂTĂLIN-MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveALEGRA GLOBAL SERVICES SRLactiveALEXANDRU GEORGIANA-ALINA ÎNTREPRINDERE INDIVIDUALĂactiveALEXE TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX FORCE OF WORK S.R.L.activeALMAX INSTALCAM S.R.L.activeALPHA TECH MARINE S.R.L.activeALRA CONSULTING S.R.L.activeAMBRIA DEVELOPMENT S.R.L.active

+389 more

People with significant control

1 people
NameRoleFromSource
NEDELCU GEORGE-FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100