DOSSIERS / FRENCH SECRET TEA S.R.L.
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FRENCH SECRET TEA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-02
KYBE ID: RO-J40_10196_2019 · J40/10196/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRENCH SECRET TEA S.R.L.
ro_onrc
J40/10196/2019
ro_onrc
active
ro_onrc
2019-08-02
ro_onrc
GIULEŞTI 337B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABANTOS MANAGEMENT SRLactiveAMICHARM S.R.L.activeANAGNOSTE VALENTIN - LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANY PLACE MEDIA SRLactiveARE MARINA S.R.L.activeASC BUSINESS HUB S.R.L.activeBEST LINE CONSTRUCT SRLactiveCALOTA ANDREEA-CATALINA P.F.AactiveCALOTĂ SILVIU-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveC.U.B. ACCOUNTING SERVICES SRLactiveDEPOZITUL DE PROSOAPE S.R.L.activeESPAGRUAS SRLactiveESPERIA CORPORATE ADVISORS SRLactiveFĂRCĂŞANU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFAST RENT SERVICE SRLactiveFORTIS MEDIA SL MADRID SUCURSALA PUCHENII MARIactiveG.C.G. FREE S.R.L.activeGRECU RADU-VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveHOME SCRAPYARD SRLactiveIZY MART S.R.L.active

+29 more

People with significant control

1 people
NameRoleFromSource
CENUŞĂ LAURENŢIU ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100