DOSSIERS / AT FINANCIAL S.R.L.
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AT FINANCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-03
KYBE ID: RO-J40_14947_2022 · J40/14947/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AT FINANCIAL S.R.L.
ro_onrc
J40/14947/2022
ro_onrc
active
ro_onrc
2022-08-03
ro_onrc
AVRIG 63, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

80 total

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

ABU SHKARA BUCATE ROYALE S.R.L.activeAGER BUSINESS IMPACT SRLactiveALEXA&PROAGE S.R.L.dissolvedALFA DUAL CONSTRUCT SRLdissolvedALIVE ONE WELLNESS S.R.L.inactiveANDATA CONCEPT S.R.L.activeARAM INTERNATIONAL CENTER S.R.L.inactiveART PROJECT CONSTRUCT SRLactiveASCEND ADVISORY S.R.L.dissolvedASSETS PROVIDER S.R.L.dissolvedAVENSIS STAL SRLactiveAYLA REAL ESTATE DEVELOPMENT S.R.L.activeBEZEEL TRADE CENTER SRLliquidationBIOENERGY DISTRIBUTION S.R.L.dissolvedBIT BLENDER CONSULTING S.R.L.activeBIZ CONO STAR SRLdissolvedBRILLIANT ALLIANCE MANAGEMENT S.R.L.activeCALIFICAŢI ÎN TOATE SRLdissolvedCAPITAL RESERVE S.R.L.dissolvedC&E EAST WINNERIES S.R.L.dissolved

+60 more

People with significant control

1 people
NameRoleFromSource
TUŢĂ ANDREEA-ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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