KYBE — See who's really behind any company

Company dossier

3 TIPI 2013 SRL

ONRC · COMPANY · INCORPORATED 2013-11-13
KYBE ID: RO-J40_14023_2013 · J40/14023/2013 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal name3 TIPI 2013 SRL

ro_onrc

RegistrationJ40/14023/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-11-13

ro_onrc

Registered addressLIVIU REBREANU 46-58, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

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

100 ULIVI S.R.L.active ABE TRANSLATION SERVICES S.R.L.active ACCOUNTS STORAGE SRLactive ACE TEAM S.R.L.active ACHR EXPERT S.R.L.active ACHR SERV S.R.L.active ACTIVE MINDSET S.R.L.active ACTIV PROMO BUSINESS SRLactive ACT SERV INVEST SRLactive ADAMAR SAFE CARS S.R.L.active ADELANTE ALBERTO SRLactive ADRA GROUP S.R.L.active ADY SPEED TAXI SRLactive AGBOGNIHOUE VIORICA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive AIR24 GATE S.R.L.active AKSMED CLINIQUE S.R.L.active ALLINONE CONS S.R.L.active ALMA OPTIC VISION S.R.L.active ALPHA OIL TRADING SRLactive AMA SPORTS COLLECTION SRLactive

+260 more

People with significant control

1 people

Name	Role	From	Source
TEODOR ALEXE	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100