DOSSIERS / AKKAD SYSTEM S.R.L.
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AKKAD SYSTEM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-17
KYBE ID: RO-J2022000878025 · J2022000878025 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AKKAD SYSTEM S.R.L.
ro_onrc
J2022000878025
ro_onrc
active
ro_onrc
2022-05-17
ro_onrc
ZĂDĂRENI 634A, 317130 Sat Zădăreni, Comuna Zădăreni, Arad
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BIA ENTERPRISE SRLShared registered address · 3 share thisAMARILLO LEGEND S.R.L.Shared registered address · 3 share this2HOT4YOU S.R.L.Shared officer / director · 5 share thisFLAVY SPEDITION SRLShared officer / director · 5 share thisDANIMAR CONSULT SRLShared officer / director · 5 share thisCOMIS INTERTRANS SRLShared officer / director · 5 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
HAICA ADRIANA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100