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Company dossier

ATELIER FUNDAMENTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-01
KYBE ID: RO-J40_12496_2018 · J40/12496/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATELIER FUNDAMENTAL S.R.L.
ro_onrc
J40/12496/2018
ro_onrc
active
ro_onrc
2018-09-01
ro_onrc
Baicului 82, 21784 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADLOGICA RO SRLactiveADUSUMTEX SRLactiveALCOR INVEST HOLDING SRLactiveALEXANDRU SAVA TRAINING S.R.L.activeALMAZUL SRLactiveANDEAVOUR INVESTMENT MANAGEMENT S.R.L.activeATOPHIA FOOD SRLactiveAUTOLOG GREENLINE SRLactiveBACĂU SERVICII TEHNICE SRLactiveBEFESA APA SRLactiveBRAHMATEX SRLactiveBSF STORE ONLINE S.R.L.activeCASA DE SCHIMB VALUTAR ETOS EXCHANGE SRLactiveCGCHIM PROD SRLactiveCHICHIRIŢĂ PETRICĂ ÎNTREPRINDERE INDIVIDUALĂactiveCLUBUL DE BRIDGE BUCUREȘTI SRLactiveCONCORDIA LENTE SRLactiveCORPUS IURIS CARPATHIA SRLactiveCORUNUM TEX SRLactiveCR2 BANKING SOFTWARE SRLactive

+46 more

People with significant control

1 people
NameRoleFromSource
BĂBEANU EUGEN-DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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