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INCLUDE ARCHITECTURE AND DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-15
KYBE ID: RO-J2020013575403 · J2020013575403 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
INCLUDE ARCHITECTURE AND DESIGN S.R.L.
ro_onrc
J2020013575403
ro_onrc
active
ro_onrc
2020-10-15
ro_onrc
BUREBISTA 2, 31108 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

56 total

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

AQ CERT SRLactiveATELIER DE FINISAJE SRLactiveATELIER SPAŢIAL SRLdissolvedAUTORINCARS RENTAL S.R.L.liquidationAUTORIN RENTAL S.R.L.activeBĂTRÂN M. IOANA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTRO SATIN SRLinactiveBOCĂNEȚ FLORIN-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTION MANAGEMENT CONSULTING EQUIPMENT - DEVELOPMENT S.R.L.activeCORI & AUR SRLactiveCURATENIE IMPACT S.R.L.activeDANUBE ONLINE SUPPORT S.R.L.dissolvedDAV SRL ROMA SUCURSALA BUCURESTIdissolvedDDR TEHNOLOGIC TRANS SRLactiveDELOUDIS PROPERTIES SRLdissolvedDELTA CARDON S.R.L.activeDENT TESS - DENTAL CLINIC SRLactiveELITE CONTAB. FISC S.R.L.dissolvedEXPERT DESIGN ADVERTISING SRLactiveFEBA CONTEXPERT SRLactive

+36 more

Connections

5 links
Shared operator — likely the same administrator
VICTORIA VISOI SRLShared officer / director · 3 share thisATELIER DE FINISAJE SRLShared officer / director · 3 share thisASSEMBLED ARCHITECTURE AND DESIGN S.R.L.Shared officer / director · 4 share thisASSEMBLED ARCHITECTURE AND DESIGN S.R.L.Shared officer / director · 4 share thisINCLUDE ARCHITECTURE AND DESIGN S.R.L.Shared officer / director · 4 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

2 people
NameRoleFromSource
ANDREI OANA ADRIANAadministrator—ONRC registry
SOSIN CORINA-GEORGIANAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INCLUDE ARCHITECTURE AND DESIGN S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100