DOSSIERS / ABRUZZO ARTE & RESTAURO SRL L'AQUILA SUCURSALA BUCURESTI
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ABRUZZO ARTE & RESTAURO SRL L'AQUILA SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2017-05-23
KYBE ID: RO-J40_7634_2017 · J40/7634/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABRUZZO ARTE & RESTAURO SRL L'AQUILA SUCURSALA BUCURESTI
ro_onrc
J40/7634/2017
ro_onrc
active
ro_onrc
2017-05-23
ro_onrc
UNIRII 16, 40035 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

ADEMICHE SRLactiveADONIS DEVELOPMENT S.R.L.activeADRIAN G. TRADUCERI S.R.L.activeA&F PREMIUM COMMERCIALE S.R.L.activeA&G LUXURY TRANS CONCEPT S.R.L.activeA & I FAMILY CONCEPT S.R.L.activeAIRTIME TECHNOLOGIES S.R.L.activeALE ROANE SRLactiveALEXANDRA HOME S.R.L.activeALTO B2B BUSINESS CONCEPT SUPPORT S.R.L.activeAMNICORUM GLOBAL SRLactiveANZALONE VLAD S.R.L.activeAQUA GEBELEIZIS SRLactiveARCADIA TEHNOLOGIE SRLactiveARDONEX REAL ESTATE (A.R.S.) S.R.L.activeARGO POWER JOB SRLactiveARIONN GROUP S.R.L.activeARPA SERVICE & WORK SRLactiveARSENAL DEVELOPMENT SRLactiveARTEMA LUIDIN SRLactive

+196 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100