DOSSIERS / ANALOG PREST SERV CONSTRUCT SRL
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ANALOG PREST SERV CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-04-25
KYBE ID: RO-J2008000873046 · J2008000873046 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANALOG PREST SERV CONSTRUCT SRL
ro_onrc
J2008000873046
ro_onrc
active
ro_onrc
2008-04-25
ro_onrc
607065 Sat Blăgeşti, Comuna Blăgeşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALISTAR I. SEVERINA ÎNTREPRINDERE INDIVIDUALĂactiveANA SI ANDREEA SRLactiveANDREI I. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRIEŞ D. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARICOM IMPEX SRLactiveBARNA C. CEZAR PFactiveBLAGESTEANCA SAactiveBOBOC I. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveBOTEZATU M. MIHAELA ÎNTREPRINDERE FAMILIALĂactiveBOZE COM SRLactiveCAGLAR SRLactiveCAGRI AMBALAJ SRLactiveCĂMEŞOI A. IOAN ÎNTREPRINDERE INDIVIDUALĂactiveCHIRICĂ A. GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveCIANGAU BOITA SNCactiveCIAO AMICO SRLactiveCOCIORVA MIXTCOM SRLactiveCODACHIM PROD SRLactiveCOMĂNESCU N. NICOLAE ÎNTREPRINDERE FAMILIALĂactiveCOMISDEI SRLactive

+42 more

People with significant control

1 people
NameRoleFromSource
STAN A. AURELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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