DOSSIERS / 13 D SRL
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Company dossier

13 D SRL

ONRC · COMPANY · INCORPORATED 1992-01-31
KYBE ID: RO-J03_421_1992 · J03/421/1992 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
13 D SRL
ro_onrc
J03/421/1992
ro_onrc
active
ro_onrc
1992-01-31
ro_onrc
Str. NICOLAE BALCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

396 total

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

AB & IC SRLactiveABIL LEX CONSULTING SRLactiveACROPOLE SRLactiveAGEXIM MOTOR SAactiveAGEXIM SRLactiveAGROCOM SAactiveAGRODINAMIC GRUP SRLactiveAGRO-SERV CONSTRUCT SAactiveALCA MASSIMUM MED SRLactiveALEX COMPANY SRLactiveALEXIA INTERNAŢIONAL TRANSPORT SRLactiveALL SERVICES TOP G&G SRLactiveALMIANTE COMDIVERS SRLactiveALTERNATIVE COUNSEL 4U SRLactiveAMBRA GRISEA SRLactiveAMELIA SI AURELIA SRLactiveANCA N. MARIANA PFactiveANDISAM SRLactiveANDREEA COM INVEST SRLactiveANDREI A. ION PFactive

+376 more

People with significant control

1 people
NameRoleFromSource
PIRVU TEODORadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 396 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