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SES ATELIER CERAMICA RURALARGEŞ CREATOR SRL

ONRC · COMPANY · INCORPORATED 2015-06-25
KYBE ID: RO-J40_7765_2015 · J40/7765/2015 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SES ATELIER CERAMICA RURALARGEŞ CREATOR SRL
ro_onrc
J40/7765/2015
ro_onrc
active
ro_onrc
2015-06-25
ro_onrc
UNIRII 43, 30824 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2GOOD CIE SRLactiveALDO STUDIO SRLactiveALEXIA BEST CONSTRUCT S.R.L.activeAMN DIAMOND MARKETING SRLactiveANGORA STORE SRLactiveAVICRI FOOD&DRINKS S.R.L.activeBIOMED CO. SRLactiveBRICK MEDIA SRLactiveCEDEXIM 94 SRLactiveDAM-DEN GENERAL CONSTRUCT S.R.L.activeDAREDA INTERMODALE SRLactiveDELICIOUS CARAVAN S.R.L.activeFAST TO PAST DISTRIBUTIE SRLactiveGECOR PROD CONSTRUCT 94 SRLactiveGEN DUAL CONSTRUCT GROUP SRLactiveID STEEL INT. SRLactiveIVAN ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJSP COLOR TRANSFORMERS SRLactiveKR-ENERGY PROIECT TEAM SRLactiveLEGENDOFTHEFENIXART S.R.L.active

+39 more

People with significant control

1 people
NameRoleFromSource
ŢUGUI ILIE-BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2015-06-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100