DOSSIERS / 3GS DISTRIBUTOR SRL
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3GS DISTRIBUTOR SRL

ONRC · COMPANY · INCORPORATED 2016-06-16
KYBE ID: RO-J40_8390_2016 · J40/8390/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3GS DISTRIBUTOR SRL
ro_onrc
J40/8390/2016
ro_onrc
active
ro_onrc
2016-06-16
ro_onrc
REGINA MARIA 32, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

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

ABI SOFTWARE CONSULTING SRLactiveACS ARI CONSULTING & SOFTWARE SRLactiveADEMA SERVICE EDIL SRLactiveADVICES BUILDINGS CG S.R.L.activeA&G EARTHMOVING SRLactiveAIRLUX CARS-SERVICE SRLactiveAJ BRAND S.R.L.activeALBZUC SRLactiveALEANT ENGINEERING & SERVICES SOLUTIONS S.R.L.activeALEANT IT HOLDING S.R.L.activeALLGIAL TRADING S.R.L.activeALL STORY SERVICES SRLactiveALPIGI COSTRUZIONI GROUP S.R.L.activeAMBIENTAL ENERGY POINT SRLactiveANOVATECH CONSULTING S.R.L.activeAPLUSA EUROPE SERVICES S.R.L.activeAPPOLONIA CAPITAL S.R.L.activeARCHITECTURAL STUDIES SUPPORT S.R.L.activeARIANE EUROPE S.R.L.activeARI CONSULTING BUSINESS SRLactive

+241 more

People with significant control

1 people
NameRoleFromSource
SPADONI GIOVANNI MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

Risk journey — why 22?

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