DOSSIERS / 23 PEACH STREET CONCEPT S.R.L.
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23 PEACH STREET CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-05
KYBE ID: RO-J2020000104104 · J2020000104104 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
23 PEACH STREET CONCEPT S.R.L.
ro_onrc
J2020000104104
ro_onrc
active
ro_onrc
2020-02-05
ro_onrc
DOROBANŢI 2, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

ACCENT CONSULTING DIAL S.R.L.activeA&C CREATIVITY SPOT SRLactiveACTIVE CONFORT FOCUS S.R.L.activeACTIV EXPERT FACTORY S.R.L.activeACTIV VALMAR EXPRES SRLactiveADA FAST DISTRIBUTION SRLactiveADENA STILL GENI SRLactiveADM HOUSE OF LASHES S.R.L.activeADM STYLE DRESSING SRLactiveADRIAN SERVPREST UTIL SRLactiveAGHEANĂ FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAG LANDSCAPE S.R.L.activeAGRO BUSSINES ORIGINAL DN2C S.R.L.activeALDEFLOT CARM SRLactiveALICE D&A&G&I SRLactiveAMAALI LAB WORKS S.R.L.activeAMBIENTAL ARTISTIC SRLactiveAMC EXPRESS MINIMARKET S.R.L.activeAMC POPASUL BUZAULUI SRLactiveAMC POPASUL DRUMEŢULUI S.R.L.active

+330 more

People with significant control

1 people
NameRoleFromSource
NEDELCU ADRIAN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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