DOSSIERS / UPFRONT TRANS S.R.L.
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UPFRONT TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-10
KYBE ID: RO-J40_14880_2023 · J40/14880/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UPFRONT TRANS S.R.L.
ro_onrc
J40/14880/2023
ro_onrc
active
ro_onrc
2023-08-10
ro_onrc
UNIRII 6, 40104 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALIMENTATIE PUBLICA "MOZAIC" SRLactiveALLIANCE FASHION SRLactiveALUBITAS INTERNATIONAL SRLactiveANA-CRIST WASH CAR SRLactiveANETTMAR SRLactiveANTONIA EXPRES SRLactiveARGO MOBIL-MONT INVEST SRLactiveART MATRIX SRLactiveA.S.A. FRESH FOOD SRLactiveAS BALANCE SERVICES SRLactiveAS BALANCE SRLactiveAUTOSIGUR SRLactiveAVUS WORLDWIDE CLAIMS SERVICE S.R.L.activeAZZURRO POWER S.R.L.activeBAZAR STRATEGIC SALES SRLactiveBEG INDUSTRY S.R.L.activeBINAR MAGIC WORLD S.R.L.activeBINS STOCK SRLactiveBLACKSTONE MOTORS S.R.L.activeBYTEMINDS SOLUTIONS S.R.L.active

+78 more

People with significant control

1 people
NameRoleFromSource
PUŞCAŞU IONUŢ-MIHĂIŢĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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