DOSSIERS / AKTUAL ESTATE S.R.L.
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AKTUAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-16
KYBE ID: RO-J2020011681409 · J2020011681409 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKTUAL ESTATE S.R.L.
ro_onrc
J2020011681409
ro_onrc
active
ro_onrc
2020-09-16
ro_onrc
VIITORULUI 45, 20604 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

613 total

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

24H SOLUTIONS BUSINESS S.R.L.activeABA REK S.R.L.activeADA CHIC ART SRLactiveADAM PROIECT CONSTRUCT S.R.L.activeADRICER SOLUTIONS S.R.L.activeADVANCED STRATEGIC SERVICES S.R.L.activeAGRO PROD OIL SRLactiveAIDEN ZAIN CONSTRUCTION S.R.L.activeAKCALAR TRANSPORT S.R.L.activeALABOUD CONSTRUCT S.R.L.activeALDEEB CONSTRUCTII REZIDENT S.R.L.activeALEMAR TRADE S.R.L.activeAL EMIR SERVICE AUTO S.R.L.activeALEX CLIMA INSTAL S.R.L.activeALFA STORE BEST S.R.L.activeALGAFORM ROMANIA S.R.L.activeALIA PROD IMPEX S.R.L.activeALINALLIN CONSTRUCTION S.R.L.activeALMAN AUTO S.R.L.activeAL OMAR DIVERS S.R.L.active

+593 more

People with significant control

1 people
NameRoleFromSource
LAURENŢIU STURZAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 613 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