DOSSIERS / A1 CONSULTING RELEASE SRL
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A1 CONSULTING RELEASE SRL

ONRC · COMPANY · INCORPORATED 2013-01-16
KYBE ID: RO-J40_450_2013 · J40/450/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A1 CONSULTING RELEASE SRL
ro_onrc
J40/450/2013
ro_onrc
active
ro_onrc
2013-01-16
ro_onrc
ZECE MESE 7, 24061 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMG GLASS PROTECT S.R.L.activeATELIER GABRIELLE FASHION S.R.L.activeBERZOVIA FARM S.R.L.activeBRIGHT ELECTRICAL CONTRACTORS S.R.L.activeCARGO EXPRESS SRLactiveCLINICA RUBIN S.R.L.activeCOMMUNICATION TECHNOLOGIES S.R.L.activeDIROM PIGS SRLactiveDUESSE INVEST SRLactiveECISTERN S.R.L.activeEDIL MAJESTIC SRLactiveEFLINTEK S.R.L.activeELI-TIM HELLAS S.R.L.activeENERTECH ASSETS SRLactiveEVROM PIGS SRLactiveFAJE OR CLIS S.R.L.activeGABRIELLE DESIGN BOUTIQUE SRLactiveGABRIELLE FASHION DESIGN SRLactiveGEORGESCU B. PERSOANĂ FIZICĂ AUTORIZATĂactiveGHILAD FARM SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
TEDESCHI ANGELOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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