DOSSIERS / SUKI ATELIER S.R.L.
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SUKI ATELIER S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-12
KYBE ID: RO-J40_7173_2023 · J40/7173/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUKI ATELIER S.R.L.
ro_onrc
J40/7173/2023
ro_onrc
active
ro_onrc
2023-04-12
ro_onrc
MIHAI BRAVU 64-88, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABABI VIVI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveACC LIGHTING S.R.L.activeALEXOLO ACTIV TRANS SRLactiveBAKU VOGUE COMERCIAL SRLactiveBIZI GREEN CONSTRUCT S.R.L.activeBOREAS GRID S.R.L.activeCTC MAN S.R.L.activeDAIZZE SENSE S.R.L.activeDANI-TEX PROMOTION SRLactiveDA YIE IMPEX SRLactiveDENS ARTIS S.R.L.activeDSP PREMIUM IMOB SRLactiveEASTWEST MEDIA PRODUCTIONS S.R.L.activeEMMA MARKET SMART S.R.L.activeEMPRESA DE CONSTRUCOES AMANDIO CARVALHO SA VILA NOVA DE FAMALICAO SUCURSALA BUCURESTIactiveEURO EXPERT CONSULT DANA SRLactiveIMAGINARY ARTS PRODUCTIONS S.R.L.activeIRO SMILE LABORATOR S.R.L.activeJOEANDJOE COLLECTION S.R.L.activeKQ DEB CONSULTING S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
JIANG MINGZHUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100