KYBE — See who's really behind any company

Company dossier

AKI MOOD DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-13
KYBE ID: RO-J2019001125027 · J2019001125027 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAKI MOOD DESIGN S.R.L.

ro_onrc

RegistrationJ2019001125027

ro_onrc

Statusactive

ro_onrc

Incorporated2019-06-13

ro_onrc

Registered addressINDEPENDENŢEI 7-9, 310465 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2M BEAUTY & TERAPY CENTER S.R.L.active AUTOREKRUT DEUTSCH S.R.L.active BARTRENDERS SRLactive BERTALU CENTER SRLactive CONSTRUCTORUL HEAVY METAL S.R.L.active DAIRON MANUFACTURING SRLactive DRAST COMPANY SRLactive DRAST GYM S.R.L.active DRAST RENT S.R.L.active IRONMAD MANUFACTURING S.R.L.active LUCKY PARTS ORIGINAL SRLactive MEGA MOB ART SRLactive ONLY FLY GARAGE S.R.L.active PARDOSEALA BALPORA S.R.L.active PERFORMANCE COMPANY SRLactive POFTĂ BUNĂ CONSTRUCTORUL S.R.L.active PRĂJA SERV CONSTRUCT S.R.L.active SOLA CONSTRUCT SOLUTION S.R.L.active SOLA GROUP S.R.L.active

People with significant control

1 people

Name	Role	From	Source
TRÂNC CRISTIAN-ILIE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100