DOSSIERS / TROPICAL JUICE LAB S.R.L.
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TROPICAL JUICE LAB S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-15
KYBE ID: RO-J8_2949_2022 · J8/2949/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TROPICAL JUICE LAB S.R.L.
ro_onrc
J8/2949/2022
ro_onrc
active
ro_onrc
2022-09-15
ro_onrc
LUNGĂ 149, 500051 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

368 total

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

2COME2 SOLUTIONS S.R.L.active5TIER SOLUTIONS S.R.L.activeABC SOLAR TECHNOLOGY S.R.L.activeACE QUALITECH S.R.L.activeACOPERIȘ STABIL S.R.L.activeACTIVE DETAILING S.R.L.activeADIROBOBIA HR S.R.L.activeA.DM.CONSTRUCT ROBOTIX S.R.L.activeAGV CONCEPT S.R.L.activeA.J. AGHEU S.R.L.activeALBRAIN S.R.L.activeALCHEMIA CONSULTANCE S.R.L.activeALEVANDOW S.R.L.activeALIEN SYSTEMS S.R.L.activeALPINHOME S.R.L.activeALPYRA S.R.L.activeALTO GRID S.R.L.activeALTRION S.R.L.activeALUREE STUDIO BY MADALINA DAMIAN S.R.L.activeAMALIA CONNECT S.R.L.active

+348 more

People with significant control

1 people
NameRoleFromSource
DĂNILĂ NIK-HENRYadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 368 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100