DOSSIERS / COMPANY PROFESSIONAL REGISTRATION SRL
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COMPANY PROFESSIONAL REGISTRATION SRL

ONRC · COMPANY · INCORPORATED 2016-07-14
KYBE ID: RO-J40_9564_2016 · J40/9564/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COMPANY PROFESSIONAL REGISTRATION SRL
ro_onrc
J40/9564/2016
ro_onrc
active
ro_onrc
2016-07-14
ro_onrc
ACADEMIEI 4-6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

72 total

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

613 YESOD HOLDING S.R.L.activeALISEE AD BOUTIQUE SRLdissolvedAL KAUTHER COMIMPEX SRLdissolvedALL INCLUSIVE RENT SRLactiveAMAD TRANS SRLactiveART BEAT PRODUCTION SRLdissolvedATISIS CONF SRLdissolvedBUCHAREST SPEEDY INTERNET SRLdissolvedCADOURI 2000 IMPEX SRLactiveCOMPLET ACTIV BUSINESS SRLactiveCONSTRUCT UTIL ACTIV SRLdissolvedCORAL SPEED CONSTRUCT SRLdissolvedCOUNTER TRANS SRLactiveCREATIV GENERAL PROD SRLactiveDANIRO GAZ THERM SRLactiveDAVIDVEST CONSTRUCT SRLactiveDELSANDENT SRLactiveDENCO FOOD SRLactiveDENIS & IASMINA SRLdissolvedDIANA & DENIS SRLactive

+52 more

People with significant control

1 people
NameRoleFromSource
SHARAR RADA MOHAMAD SHARARadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100