DOSSIERS / ADEMIRO CONSULTING S.R.L.
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ADEMIRO CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-23
KYBE ID: RO-J2020008522409 · J2020008522409 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADEMIRO CONSULTING S.R.L.
ro_onrc
J2020008522409
ro_onrc
active
ro_onrc
2020-07-23
ro_onrc
ARMENEASCĂ 23, 21042 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

2A GLOBAL S.R.L.active3D METALFOAMS SRLactiveACB E-COMMERCE S.R.L.activeAC SERVICE VLD S.R.L.activeADC ROOF TOPS S.R.L.activeADIS DESIGN SOLUTIONS S.R.L.activeAESTHETIC LABS EU S.R.L.activeAFI JOKERSHOP S.R.L.activeAGI START VISION S.R.L.activeALD IMOBSERV FACTORY S.R.L.activeALEX-OV ELECTRIK S.R.L.activeALPHA FREIGHT LOGISTICS S.R.L.activeAMIDO MEDIA SRLactiveAMO LAB S.R.L.activeAMR LOGISTICS S.R.L.activeANCO ATELIER S.R.L.activeANIMAL HOPE SRLactiveANTARUS MEDICAL S.R.L.activeART IS ALIVE AGENCY S.R.L.activeATRABILAR NET SRLactive

+183 more

People with significant control

1 people
NameRoleFromSource
NICULAE DANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100