DOSSIERS / APP PHOTO CONSULT S.R.L.
← SearchExport PDF
Company dossier

APP PHOTO CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-12
KYBE ID: RO-J2022017950406 · J2022017950406 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APP PHOTO CONSULT S.R.L.
ro_onrc
J2022017950406
ro_onrc
active
ro_onrc
2022-09-12
ro_onrc
INDEPENDENŢEI 202B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

923 total

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

1821DESIGN BRANDS S.R.L.active2PROBEATS SRLactive4K SCHOOL GARDEN EVENT FURNITURE S.R.L.activeABACUS TRADE SYSTEM SRLactiveABOU ALHAIJA MEDICAL SERVICES S.R.L.activeA.B.S BAU S.R.L.activeABUBIR S.R.L.activeABY GIRL TAXI SRLactiveACADIAN AUTO TRADE S.R.L.activeACERVUS IMPEX S.R.L.activeACI CONSTRUCT MONTAJ S.R.L.activeACTIVE CONSTRUCT FOCUS S.R.L.activeADAGIUM SRLactiveADIMAR 2017 TRANS S.R.L.activeADSFINITY AGENCY S.R.L.activeADSOL IDEEA CONSTRUCT S.R.L.activeADUCEM SĂRBĂTOAREA S.R.L.activeADVANTAGE DIGITAL SOLUTIONS S.R.L.activeADY INTERNATIONAL TRANSPORT PERSOANE S.R.L.activeAED MANAGEMENT S.R.L.active

+903 more

People with significant control

2 people
NameRoleFromSource
TĂNASE ADRIANA MIHAELAadministrator—ONRC registry
TOMESCU MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 923 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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