DOSSIERS / 3D PERSONAL INNOVATION SRL-D
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3D PERSONAL INNOVATION SRL-D

ONRC · COMPANY · INCORPORATED 2015-03-30
KYBE ID: RO-J3_453_2015 · J3/453/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3D PERSONAL INNOVATION SRL-D
ro_onrc
J3/453/2015
ro_onrc
active
ro_onrc
2015-03-30
ro_onrc
LOGOFĂT STANCIU MIHOVEANU, 115400 Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIL FULL CARGO SRLactiveALEDA WINDOOR S.R.L.activeALEX C GABRIEL CONCEPT S.R.L.activeALMATIS PUBLI SMART S.R.L.activeAMICAL MC MARKET SRLactiveANAMAR BEAUTY NAILS S.R.L.activeANDREI EURO MIXT S.R.L.activeARCAD INNOVATION S.R.L.activeATELIER NAILS BY RM SRLactiveBĂLTĂREŢU MARIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU IONELA RAMONA ÎNTREPRINDERE INDIVIDUALĂactiveCOMO DADA COMPLET SRLactiveCROMEX MIXT ALIMENT SRLactiveCYOCO CARGO SPEED S.R.L.activeDAN & IRINA STAR SRLactiveDARIUS SUPER KIDS S.R.L.activeD & D IMPULS MEDIA SRLactiveDINA MIHAELA-SILVIA ÎNTREPRINDERE FAMILIALĂactiveDOBRE RAMONA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRACHE C.N. CONSTANTIN-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+41 more

People with significant control

2 people
NameRoleFromSource
SAMFIRA MARIN-CĂTĂLINadministrator—ONRC registry
ŢURLEA BOGDAN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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