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ABSTRACT EVENTS SRL-D

ONRC · COMPANY · INCORPORATED 2016-02-16
KYBE ID: RO-J40_2248_2016 · J40/2248/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABSTRACT EVENTS SRL-D
ro_onrc
J40/2248/2016
ro_onrc
active
ro_onrc
2016-02-16
ro_onrc
ARH. IONESCU GRIGORE 63, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

492 total

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

AA TRAVEL & BUSINESS SERVICES SRLactiveACCOMMODATION EXPERT SRLactiveACM TĂNASE CONEXPERT SRLactiveACR STRUCTURI SRLactiveACTIV AIR INGENIERIE SRLactiveAERO GEO CONSTRUCTII S.R.L.activeAFI TRAINING GROUP SRLactiveAIMEE COSMETIC SRLactiveAKMA FASHION TEXLINE SRLactiveAL AKILA COMIMPEX SRLactiveALBA SOLUTION SRLactiveALEXTHERA FASHION SRLactiveALEXY ACTIV MANAGEMENT SRLactiveAL HADYKA RESTAURANT SRLactiveALIDAR INVEST CONSTRUCT SRLactiveALINA & VLAD MARKET S.R.L.activeALLASS TECHNIK S.R.L.activeALMIRNA IMPORT EXPORT DAMIETTA -SUCURSALA BUCURESTIactiveAMA GOODYS SERVICES SRLactiveANDREI IOANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+472 more

People with significant control

1 people
NameRoleFromSource
CHEPTINE IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 492 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100