DOSSIERS / APARTAMENTELE TRANDAFIRUL SRL
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APARTAMENTELE TRANDAFIRUL SRL

ONRC · COMPANY · INCORPORATED 2004-12-08
KYBE ID: RO-J2004020251404 · J2004020251404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APARTAMENTELE TRANDAFIRUL SRL
ro_onrc
J2004020251404
ro_onrc
active
ro_onrc
2004-12-08
ro_onrc
GARA HERĂSTRĂU 2, 20334 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

AD HERITAGE S.R.L.activeALLSTAR SOLUTIONS S.R.L.activeALMA SOFT SOLUTIONS S.R.L.activeALTAMIRA ASSETS S.R.L.activeALT XRC DISTRIBUTION ROMANIA SRLactiveANTONINO INVEST SRLactiveANYWARE E - COMMERCE SOFTWARE SRLactiveASTA PRO INVEST SRLactiveAYGEN CUSTOMS CONSULTANCY AND FOREIGN TRADE S.R.L.activeAZ DATA SOLUTIONS S.R.L.activeAZ PREMIUM HOMES S.R.L.activeAZ SOFTWARE MANAGEMENT S.R.L.activeBELTECH SRLactiveBGP PRODUCTS SRLactiveBLACK SEA VISION S.R.L.activeBRABUILD INVEST SRLactiveBURIU LAURA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPITEA RECOVERY S.R.L.activeCASHWIZZARDS S.R.L.activeCASON ROMANIA SRLactive

+125 more

People with significant control

1 people
NameRoleFromSource
BIERMANS JEROENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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