DOSSIERS / ASLAN COOKIES SRL
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ASLAN COOKIES SRL

ONRC · COMPANY · INCORPORATED 2012-01-04
KYBE ID: RO-J40_40_2012 · J40/40/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ASLAN COOKIES SRL
ro_onrc
J40/40/2012
ro_onrc
active
ro_onrc
2012-01-04
ro_onrc
PANTELIMON 237, 21605 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

54 total

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

AGRO KONAKI S.R.L.activeALCT LOGISTIC TRANSPORT S.R.L.activeAQUAMARINE HR CONSULTING S.R.L.activeAUREMI PREST. SRLactiveBAC GENERAL 2002 SRLactiveBEAUTY CENTER PROD COM SRLactiveCAPATINA ANA RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCENTRUL "PRIETENII EVEI" S.R.L.activeCLASSIC COMPACT S.R.L.activeCLIMA TOTAL BUSINESS SRLactiveDAVID LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDMC MAX TRANS S.R.L.activeDMD MAX TRANS S.R.L.activeDULĂU LIVIU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU-GEOLEA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveE-AMA S.R.L.activeECOM DELIVERY SOLUTIONS SRLdissolvedELIF STYLE POWER S.R.L.dissolvedESTIKA WINES SRLinactiveEVLANA KIDS S.R.L.active

+34 more

People with significant control

1 people
NameRoleFromSource
IVOV SASHOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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