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Company dossier

ATELIERUL LUI SIANA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-05
KYBE ID: RO-J38_562_2024 · J38/562/2024 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameATELIERUL LUI SIANA S.R.L.

ro_onrc

RegistrationJ38/562/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-07-05

ro_onrc

Registered addressTINERETULUI 14, Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABC BEST AUTO S.R.L.active ABC ȘOFER S.R.L.active ADMINUS B2B SOFTWARE S.R.L.active ANAIS DESIGN TEX S.R.L.active ANROLADA S.R.L.active ANSA WAVE S.R.L.active ARTE BRUTO S.R.L.active ATELIERUL LUI ANAIS S.R.L.active AUTOREVIVE S.R.L.active BĂJI IONUŢ S.R.L.active BĂLAN IOAN-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLAN ION-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BERNARDI NICOLA ÎNTREPRINDERE INDIVIDUALĂactive BIA & ELIZ S.R.L.active BRIGHT SMART STUDIO S.R.L.active CAMOTRANS SRLactive CARE FOR PEOPLE S.R.L.active CERNEANU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBANU M. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive CN MAKE UP AND BEAUTY BROW S.R.L.active

+65 more

People with significant control

1 people

Name	Role	From	Source
POPESCU DENISA-ELENA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100