DOSSIERS / ATELOCIN AGENT DE ASIGURARE SRL
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ATELOCIN AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2014-07-25
KYBE ID: RO-J40_8803_2014 · J40/8803/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ATELOCIN AGENT DE ASIGURARE SRL
ro_onrc
J40/8803/2014
ro_onrc
active
ro_onrc
2014-07-25
ro_onrc
MIHAI BRAVU 327, 30312 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

230 total

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

ACCIAIO SERVICES S.R.L.activeADMINISTRARE LEABAY S.R.L.activeADRIAN BENOAGA CONSTRUCTION S.R.L.activeADVANCED SOFTWARE & TELECOMUNICATION SRLdissolvedAEL TEAM S.R.L.activeAFG ACVA MARIN CONS S.R.L.activeAFG ACVA MARINE CONSTRUCT S.R.L.activeAIRBANDER MARKET S.R.L.activeALBATER TRANS SRLdissolvedALESSYA FASHION SRLactiveALEXANDRII HOUSE IMOB SRLactiveALEXIS GROUP IMPLY SRLdissolvedALPHA CONSTRUCT SRLdissolvedARGEDA GENERAL CONSTRUCT SRLactiveARMILLA URBAN ART S.R.L.liquidationART-MARM IMPEX SRLactiveASIRAL BELYNDA SRLactiveASTORIA CYBER S.R.L.activeAUTENTIC HOME CONSTRUCT S.R.L.activeAVI COMPLET SOLUTION S.R.L.active

+210 more

People with significant control

1 people
NameRoleFromSource
DIŢA NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

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