DOSSIERS / ACHR EXPERT S.R.L.
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ACHR EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-17
KYBE ID: RO-J2019012338407 · J2019012338407 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACHR EXPERT S.R.L.
ro_onrc
J2019012338407
ro_onrc
active
ro_onrc
2019-09-17
ro_onrc
Liviu Rebreanu 46-58, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

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

100 ULIVI S.R.L.active3 TIPI 2013 SRLactiveABE TRANSLATION SERVICES S.R.L.activeACCOUNTS STORAGE SRLactiveACE TEAM S.R.L.activeACHR SERV S.R.L.activeACTIVE MINDSET S.R.L.activeACTIV PROMO BUSINESS SRLactiveACT SERV INVEST SRLactiveADAMAR SAFE CARS S.R.L.activeADELANTE ALBERTO SRLactiveADRA GROUP S.R.L.activeADY SPEED TAXI SRLactiveAGBOGNIHOUE VIORICA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAIR24 GATE S.R.L.activeAKSMED CLINIQUE S.R.L.activeALLINONE CONS S.R.L.activeALMA OPTIC VISION S.R.L.activeALPHA OIL TRADING SRLactiveAMA SPORTS COLLECTION SRLactive

+260 more

People with significant control

1 people
NameRoleFromSource
NECULAE MARIA-ALINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100