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Company dossier

123 MOBILE RETAIL CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-04
KYBE ID: RO-J40_9728_2021 · J40/9728/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal name123 MOBILE RETAIL CENTER S.R.L.

ro_onrc

RegistrationJ40/9728/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-06-04

ro_onrc

Registered addressRÂMNICU VÂLCEA 26, 31811 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

3H WELLBEING COMMUNICATION SRLactive AEA SOLUTIONS GROUP S.R.L.active ALEGAN GRUP SRLactive ALEXFORTEXIM S.R.L.active ALTeam Media & Service SRLactive AMANET COCO LUX S.R.L.active ANANIK FORAJ CONSTRUCT SRLactive ANCBO WEBDESIGN SRLactive ANTONIO & OMAR SRLactive ATELIER GOOD VIBE S.R.L.active AURICĂ SOLUTIONS TRANS S.R.L.active AUTOMOTIVE ELECTRONICS SPECIALIST SRLactive AUTO SOURCE EXPRESS S.R.L.active AVEYAN REAL ESTATE GROUP S.R.L.active AVIS MEDIA ACADEMY S.R.L.active AYLYN SUPER COMPANY S.R.L.active BADBUNNYZZ S.R.L.active BARNAU FREIGHT LOGISTICS S.R.L.active BEAUTY ACADEMY LILIA CARAUSH S.R.L.active BEST NEW TRANS S.R.L.active

+148 more

People with significant control

1 people

Name	Role	From	Source
CUDRENCO ANDREEA-ŞTEFANIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100