DOSSIERS / BUCHAREST REVEALED SRL
← SearchExport PDF
Company dossier

BUCHAREST REVEALED SRL

ONRC · COMPANY · INCORPORATED 2015-04-16
KYBE ID: RO-J40_4622_2015 · J40/4622/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUCHAREST REVEALED SRL
ro_onrc
J40/4622/2015
ro_onrc
active
ro_onrc
2015-04-16
ro_onrc
ION MIHALACHE 42-52, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AAHA FOTO&FILM CONCEPT SRL-DactiveABC DARMAT S.R.L.activeAGROTRADE MATERIALS S.R.L.activeAKSEL & INGRID S.R.L.activeALPHA ESTATE EXPRESS S.R.L.activeANESTPLUS ATIMED S.R.L.activeANTROPEDIA S.R.L.activeAQUILA CENTER SRLactiveARTA VINDECĂRII S.R.L.activeAUTOROUTE LOGISTICS SRLactiveBACHAR CONSTRUCT IMPEX SRLactiveBASTA BUSINESS SRLactiveBLU PRINT PROD SRLactiveBOG AUTOGROUP BUSINESS SRLactiveBUCŞA DANIELA-IANINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS CLINIC SRLactiveCARBO PRODUCTION S.R.L.activeCARE GUIDE SRLactiveCASA DI BEAUTY VITALITY SRLactiveCLOISTER.TECH S.R.L.active

+48 more

People with significant control

1 people
NameRoleFromSource
NISTOR ANDREEA IOANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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