DOSSIERS / TREZIREA SPIRITUALA CONSULTING S.R.L.
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TREZIREA SPIRITUALA CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-09
KYBE ID: RO-J40_14949_2020 · J40/14949/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREZIREA SPIRITUALA CONSULTING S.R.L.
ro_onrc
J40/14949/2020
ro_onrc
active
ro_onrc
2020-11-09
ro_onrc
VALEA IALOMIŢEI 2A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

5 ALPHA ELEMENTS S.R.L.activeAAI STRUCTURA SOLUTION S.R.L.activeACTIV VOX RECYCLING SRLactiveADA CONCEPT STUDIO DESIGN S.R.L.activeAGAPIN RUCSANDRA-MARIA ÎNTREPRINDERE FAMILIALĂactiveALEXSTEL INSTAL SERV S.R.L.activeALUNI SUDVEST S.R.L.activeAMAGRAM STUDIO DESIGN S.R.L.activeAMZ INNOVATION SERVICES S.R.L.activeANDRIOAIE LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUILA MANAGEMENT PROIECT S.R.L.activeATU AGENT DE ASIGURARE SRLactiveAZ CONCEPT LAB S.R.L.activeBĂLA LUCIAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBAM CONSTRUCŢII SPECIALE S.R.L.activeBEBE NICU MARKET S.R.L.activeBÎRLEA F. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU-OPREA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBULIGA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURCEA G.I. DUMITRU ÎNTREPRINDERE INDIVIDUALĂactive

+62 more

People with significant control

1 people
NameRoleFromSource
NEAGU ELENA IULIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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