DOSSIERS / 3 NUTS FACTORY S.R.L.
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Company dossier

3 NUTS FACTORY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-21
KYBE ID: RO-J40_22275_2021 · J40/22275/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3 NUTS FACTORY S.R.L.
ro_onrc
J40/22275/2021
ro_onrc
active
ro_onrc
2021-12-21
ro_onrc
ROTAŞULUI 14, 12168 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

4 STAGE MEDIA PRODUCTION S.R.L.activeA26 VENTURE STUDIO SRLactiveAMUN SOUND DESIGN S.R.L.activeANOMIS PROJECTS SRLactiveARCADI NETWORK INTERNATIONAL S.R.L.activeASANSO SRLactiveASTATINE TECH SOLUTIONS S.R.L.activeBALKANBEARS MEDIA S.R.L.activeBĂNUȚĂ BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBIDEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE INVESTMENTS INTERNATIONAL SRLactiveBOLD & FAST S.R.L.activeBRAVE YOU PUBLISHING S.R.L.activeBURGVIL SRLactiveCLEVER CONSULTING P.C. S.R.L.activeCRONOS VENTURES S.R.L.activeCV VB CAPITAL S.R.L.activeDELI ART SRLactiveDIGITAL MEDIA HUB S.R.L.activeDOCTOBUS SRLactive

+70 more

People with significant control

2 people
NameRoleFromSource
ILIESCU CONSTANTIN-SEBASTIANadministrator—ONRC registry
PETRESCU OCTAVIAN-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100