DOSSIERS / AHORN BOT S.R.L.
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AHORN BOT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-22
KYBE ID: RO-J40_19543_2017 · J40/19543/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AHORN BOT S.R.L.
ro_onrc
J40/19543/2017
ro_onrc
active
ro_onrc
2017-11-22
ro_onrc
MIHAI BRAVU 327, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

AGRI VITI PREST IMPEX SRLactiveALBERTALINICOASLAN 2018 S.R.L.dissolvedALL AQUA SERVICES SRLactiveALL SAFE ENGINEERING S.R.L.activeAM DEVELOPMENT SYSTEM S.R.L.dissolvedANTOANETTE SERVICES SRLactiveARTIFICIAL DEVELOPMENT S.R.L.liquidationAVANTI CATERING SRLactiveAVENA BUSINESS GRUP SRLliquidationBARBER DANIEL STAN S.R.L.activeBESEEN MARKETING SOLUTIONS S.R.L.dissolvedBEST DESIGN HOME SRLactiveBIGU CONSTRUCT S.R.L.activeBISTRO MANAGEMENT AND SOLUTIONS S.R.L.activeBOGĂŢEANU BAND SHOW S.R.L.dissolvedCAFFE CONCERTO AVALINY S.R.L.activeCALITHEEA TRADING SRLdissolvedCAPŞA IMOB SRLactiveCEDRU INVEST GROUP SRLdissolvedCEREALS TREATMENT S.R.L.active

+117 more

People with significant control

1 people
NameRoleFromSource
ALBERTI GIOVANNI BATTISTAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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