DOSSIERS / ONLYUS FORMARE S.R.L.
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ONLYUS FORMARE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-22
KYBE ID: RO-J40_23264_2022 · J40/23264/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ONLYUS FORMARE S.R.L.
ro_onrc
J40/23264/2022
ro_onrc
active
ro_onrc
2022-11-22
ro_onrc
ACADEMIEI 39-41, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ACAV PREMIUM CONSTRUCTION S.R.L.activeACHASHIC POWER S.R.L.activeADVERTISING PROPOSAL SRLactiveAGENDE ALTFEL S.R.L.activeAKITA ADVISORY SRLactiveALFA BUILDING INVESTMENTS SRLactiveALFA PROJECT INVESTMENTS SRLactiveALMA FILM PRODUCTION SRLactiveARCADIA DOLMEN SRLactiveASSET CONSULT SERVICES SRLactiveAVELLANA SUD S.R.L.activeAV FUSION DESIGN SRLactiveAVI EUROJOBS & TRAINING SRLactiveBEST MONILLI SRLactiveBETA BUILDING INVESTMENTS SRLactiveBETA PROJECT INVESTMENTS SRLactiveBILLION PRODUCTION S.R.L.activeBLACK BUILDING INVESTMENTS SRLactiveBLUE BUILDING INVESTMENTS SRLactiveBLUE PROJECT INVESTMENTS SRLactive

+84 more

People with significant control

1 people
NameRoleFromSource
STAICU ALIDA-MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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