DOSSIERS / 3 STATE SRL
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Company dossier

3 STATE SRL

ONRC · COMPANY · INCORPORATED 1993-05-17
KYBE ID: RO-J52_353_1993 · J52/353/1993 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3 STATE SRL
ro_onrc
J52/353/1993
ro_onrc
active
ro_onrc
1993-05-17
ro_onrc
Sos. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIULACU FLORIANadministrator—ONRC registry
NEGREANU DANadministrator—ONRC registry
SCARLATESCU LAURENTIU GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100