DOSSIERS / ATELIERUL DE ROCHII SRL
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ATELIERUL DE ROCHII SRL

ONRC · COMPANY · INCORPORATED 2017-06-21
KYBE ID: RO-J40_9883_2017 · J40/9883/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATELIERUL DE ROCHII SRL
ro_onrc
J40/9883/2017
ro_onrc
active
ro_onrc
2017-06-21
ro_onrc
BURNIŢEI 60H, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADEL FUTURE GROUP S.R.L.activeBEST ELECTRIC EXPECTATION SRLactiveCRIMA EVENTS & ENTERTAINMENT SRLactiveDARNICUL SMART S.R.L.activeEVENT MOTIVE S.R.L.activeFRĂŢILĂ RĂZVAN COSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIULIA TOMESCU FASHION S.R.L.activeJOY OF LIFE CONSULTING SRLactiveLI MEIHUA UNIVERSAL SRLactiveLUPAN-CÂRLIG RAREȘ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARES INSTALO-CONSTRUCT S.R.L.activeMAREȘ MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMCSTIG SRLactiveMOCANU G. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMXM EVENTS S.R.L.activeSMARTRIDES S.R.L.activeTENGFEI IMPORT-EXPORT TRADE SRLactiveTOYWORLD TRADING IMPEX SRLactiveTRANSVISION S.R.L.active

People with significant control

1 people
NameRoleFromSource
NISTOR LUIZAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100