DOSSIERS / SE POATE ŞI ALTFEL S.R.L.
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SE POATE ŞI ALTFEL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-14
KYBE ID: RO-J2018002067404 · J2018002067404 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SE POATE ŞI ALTFEL S.R.L.
ro_onrc
J2018002067404
ro_onrc
active
ro_onrc
2018-02-14
ro_onrc
LĂMÂIULUI 4, 14584 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,028 total

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

4 CITY DRIVERS S.R.L.active7 CHEI LIBERTY S.R.L.activeA 2 Z EXPERTSS S.R.L.activeA&A SALINA ENTERPRISE S.R.L.activeAAU TRANS S.R.L.activeABEL & BUILDING CONSTRUCT S.R.L.activeA & B MODA STORE SRLactiveABRASAX STUDIO AI S.R.L.activeABR MET CONSTRUCT S.R.L.activeABSOLUT DESIGN CONSTRUCT S.R.L.activeABUDY TOYS SRLactiveACCESS UNICORN S.R.L.activeACIMH TECHNOLOGY S.R.L.activeACM GENIUS EUROTRANS S.R.L.activeACM RIDES QUALITY S.R.L.activeACOPERIS PERFECT COMPLET S.R.L.activeACOPERISURI DURABILE PERFECTE S.R.L.activeACOPERIŞURI IOAN S.R.L.activeACTIVE COURIER S.R.L.activeACTIVE GLOBAL JUMPER S.R.L.active

+1,008 more

People with significant control

1 people
NameRoleFromSource
BADEA IONUŢadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,028 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

BADEA IONUŢ (officer) matches Ionut BADEA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100