DOSSIERS / ASTRAL CONNECT D2D S.R.L.
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ASTRAL CONNECT D2D S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-24
KYBE ID: RO-J40_17888_2020 · J40/17888/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASTRAL CONNECT D2D S.R.L.
ro_onrc
J40/17888/2020
ro_onrc
active
ro_onrc
2020-12-24
ro_onrc
TUZLA 9-27, 23881 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

360 FURNITURE CONCEPT STORE SRLactiveA&A EXCLAMATION POINT SRLactiveABRAMET STEEL S.R.L.activeAKKO VENTURE CAPITAL S.R.L.activeALKYONI PROPERTIES SRLactiveAMA BIODIESEL SRLactiveANDRANIC PROD SRLactiveANDRO VEGETABLES SRLactiveBARMAID IMPEX SRLactiveBARSINE INVESTITII SRLactiveBELLA DREAM STAR SRLactiveBIOGLOW COSMETICS S.R.L.activeBLUE HORIZON INVESTMENT S.R.L.activeBUZZ STORE SRLactiveCERNAT IULIAN-FILIP PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRURGIE ESTETICA PARASCA SRLactiveCHOICE INVEST SRLactiveCONTI & BAUER S.R.L.activeCORICOVAC CONSTANTIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSIM PROJECT MANAGEMENT SRLactive

+59 more

People with significant control

1 people
NameRoleFromSource
COCRIŞ ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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