DOSSIERS / ALWAYS MOVING SRL
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ALWAYS MOVING SRL

ONRC · COMPANY · INCORPORATED 2015-08-06
KYBE ID: RO-J40_9695_2015 · J40/9695/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALWAYS MOVING SRL
ro_onrc
J40/9695/2015
ro_onrc
active
ro_onrc
2015-08-06
ro_onrc
13 Septembrie, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ACA 2024 CONSULTING S.R.L.activeACCENT ALEGRO S.R.L.activeADCENTRIC ADVERTISING SRLactiveADION STONE S.R.L.activeADMINCLASS SRLactiveAGENŢIA DE DETECTIVI MILLENNIUM SPY SRLactiveAKKTA CONSTRUCT SRLactiveALLURE BEAUTY SRLactiveAQUA PACK EUROPE SRLactiveARTESANO - TILES DESIGN S.R.L.activeA&T ACCOUNTING AND TAX CONSULTING SRLactiveATHENEUM COMIMPEX SRLactiveATP RISA SRL-DactiveATTIKA TRAVEL SRLactiveAZUGA ASSET MANAGEMENT S.R.L.activeBENEFIT & HEALING SRLactiveBEST TO RENT S.R.L.activeBODY & TECHNOLOGY SRLactiveBOG BEAUTY CENTER SRLactiveBOOOM PLANNING EVENTS SRLactive

+110 more

People with significant control

1 people
NameRoleFromSource
VAN DEN BOSSCHE OLIVIER JOSE JAQUESadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100