DOSSIERS / AMIRAL SELECT SRL
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AMIRAL SELECT SRL

ONRC · COMPANY · INCORPORATED 2006-12-13
KYBE ID: RO-J03_2189_2006 · J03/2189/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AMIRAL SELECT SRL
ro_onrc
J03/2189/2006
ro_onrc
active
ro_onrc
2006-12-13
ro_onrc
Str. DACIA, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

106 total

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

3 D INDUSTRIAL CONCEPT SRLdissolvedAF-CAR VIROM SRLdissolvedAGRIMPEX MODERN SRLdissolvedALEXANDRU & CRISTI SRLactiveAL MAMZAR INTERNATIONAL PITESTI SRLdissolvedANDRE ASIG AGENT ASIGURARE 2005 SRLdissolvedARGESIT V.N. SRLdissolvedBARBOSU PUICA AFdissolvedBEATIFUL MARI SAV STYL SRLdissolvedBEST PRICES SRLdissolvedCASTELLON SRLdissolvedC & G FOR BUSINESS SRLdissolvedCIAUŞESCU D. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCICU F. IOANA AFdissolvedCIRSTEA CONSTANTA AFdissolvedCIUCĂ-NEAGOE-DĂNESCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODEX CONSULT 2008 SRLdissolvedCONSTRUCT URBAN CORPORATION SRLactiveCORALIS NOVA IMPEX SRLdissolvedCORNER SHOP SRLdissolved

+86 more

Connections

9 links
Shared operator — likely the same administrator
BADEA SRLShared officer / director · 10 share thisNINA BAR SRLShared officer / director · 10 share thisROTBAD SRLShared officer / director · 10 share thisNIREST SRLShared officer / director · 10 share thisANIN ART FILM SRLShared officer / director · 10 share thisCORORO - COM SRLShared officer / director · 10 share thisSILIAD PRODIMPEX SRLShared officer / director · 10 share thisBANIC SRLShared officer / director · 10 share thisMOREX PROD SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BADEA NICULINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100