DOSSIERS / 3RE BATTERY REGENERATION S.R.L.
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Company dossier

3RE BATTERY REGENERATION S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-21
KYBE ID: RO-J40_20830_2017 · J40/20830/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
3RE BATTERY REGENERATION S.R.L.
ro_onrc
J40/20830/2017
ro_onrc
active
ro_onrc
2017-12-21
ro_onrc
MĂRĂŞEŞTI 42, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

60 total

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

1Q RICH FOREVER SRL-DactiveANAID BALLET AND FITNESS S.R.L.dissolvedANDREI HOUSEHUNTING S.R.L.activeANIKI MUROTO SRLdissolvedAUTO DESIGN STUDIO S.R.L.activeBEST FUNNY TOYS SRLdissolvedB.M.A. BIZ SRLdissolvedBOOK CONSTRUCTION CONSULTING S.R.L.activeBROADWAY STARS SRL-DactiveCE MOIS BOUTIQUE SRLdissolvedCERDAK DESIGN SRLdissolvedCER FUSION ART SRLactiveDENIS MAR SOLUTIONS SRLactiveDIGIATECH INTELLIGENT TECHNOLOGIES S.R.L.dissolvedDOM AUTOMOTIVE S.R.L.dissolvedECO GARDEN DESIGN S.R.L.dissolvedGENERAL TEAM SERVICES S.R.L.activeGTS RIDE SOLUTIONS S.R.L.liquidationGTS URBAN TRANSPORT S.R.L.liquidationIANIS & FRAN IMPEX SRL-Dactive

+40 more

People with significant control

1 people
NameRoleFromSource
ANTONIADES ALEXISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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