DOSSIERS / TEXTIL ULTRAPERFORMANCE PREST S.R.L.
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TEXTIL ULTRAPERFORMANCE PREST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-17
KYBE ID: RO-J40_2228_2020 · J40/2228/2020 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEXTIL ULTRAPERFORMANCE PREST S.R.L.
ro_onrc
J40/2228/2020
ro_onrc
active
ro_onrc
2020-02-17
ro_onrc
LĂMÂIULUI 4, 14584 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,028 total

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

4 CITY DRIVERS S.R.L.active7 CHEI LIBERTY S.R.L.activeA 2 Z EXPERTSS S.R.L.activeA&A SALINA ENTERPRISE S.R.L.activeAAU TRANS S.R.L.activeABEL & BUILDING CONSTRUCT S.R.L.activeA & B MODA STORE SRLactiveABRASAX STUDIO AI S.R.L.activeABR MET CONSTRUCT S.R.L.activeABSOLUT DESIGN CONSTRUCT S.R.L.activeABUDY TOYS SRLactiveACCESS UNICORN S.R.L.activeACIMH TECHNOLOGY S.R.L.activeACM GENIUS EUROTRANS S.R.L.activeACM RIDES QUALITY S.R.L.activeACOPERIS PERFECT COMPLET S.R.L.activeACOPERISURI DURABILE PERFECTE S.R.L.activeACOPERIŞURI IOAN S.R.L.activeACTIVE COURIER S.R.L.activeACTIVE GLOBAL JUMPER S.R.L.active

+1,008 more

People with significant control

1 people
NameRoleFromSource
HAMAMA OSAMAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,028 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100