DOSSIERS / AREA-DOG S.R.L.
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AREA-DOG S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-22
KYBE ID: RO-J2020008438405 · J2020008438405 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
AREA-DOG S.R.L.
ro_onrc
J2020008438405
ro_onrc
active
ro_onrc
2020-07-22
ro_onrc
Theodor Pallady 66A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

223 total

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

ACABA KLIN S.R.L.activeAGAP GREEN ENERGY S.R.L.activeANDRE TWINK S.R.L.activeANIMAVITA NUTRITION S.R.L.activeAPF GOLD S.R.L.activeARCADIA AEN REAL ESTATE S.R.L.activeARC ADVICES S.R.L.activeAREA MET S.R.L.activeARI MAR CONSULT S.R.L.activeAROMA PLACE MARKET S.R.L.activeARYAMOODCONCEPT S.R.L.-D.liquidationAS NAIL TRAINER S.R.L.inactiveATELIERUL TEDI S.R.L.activeATTIA E FIGLI INTERNATIONAL GROUP S.R.L.activeAUTO ENGINEERING TOP S.R.L.activeAVA LEGAL SOLUTION S.R.L.activeAVALOGIC SOLUTIONS S.R.L.activeAVANTI BUILD S.R.L.activeAXISGROWTH SALES & MIND S.R.L.activeBLU INDIGO CULTURE S.R.L.dissolved

+203 more

Connections

6 links
Shared operator — likely the same administrator
DIAMOND DREAM S.R.L.Shared officer / director · 7 share thisAREA.PET S.R.L.Shared officer / director · 7 share thisKING.ZOO FOOD S.R.L.Shared officer / director · 7 share thisAREA-DOG WORLD S.R.L.Shared officer / director · 7 share thisIMMOBIL-GREEN S.R.L.Shared officer / director · 7 share thisCROCCHETTA CRUDA S.R.L.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DELLI CARPINI ALESSANDROadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AREA-DOG WORLD S.R.L. · liquidation · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100