DOSSIERS / A+I REFACTORING WORK GRUP S.R.L.
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A+I REFACTORING WORK GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-29
KYBE ID: RO-J2022025259407 · J2022025259407 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A+I REFACTORING WORK GRUP S.R.L.
ro_onrc
J2022025259407
ro_onrc
active
ro_onrc
2022-12-29
ro_onrc
VIRTUŢII 19D, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

467 total

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

314 BARCODE S.R.L.active3BS S.R.L.active3DGRAPHICS MIXED REALTY S.R.L.active4 SEASONS LOGISTICS S.R.L.activeACL LUXURY S.R.L.activeACTIUM OFFICE SRLactiveADAPTIVE ROBOTICS S.R.L.activeADENN CLINIC COSMETICS S.R.L.activeADS SNEAKERS RO S.R.L.activeAFTERPRO CONCEPT S.R.L.activeAIDA EVENTS S.R.L.activeALBIREO COSTELLAZIONE SRLactiveALECS CORY SILVER S.R.L.activeALENA DIGITAL CONSULTING S.R.L.activeALENA VENDING SRLactiveALMA EDUCATION CENTER SRLactiveALMA FUTURE TRAINING SRLactiveALTER EGO CONCEPT SRLactiveALTERNATIVE LIFE MEDICAL SRLactiveALX INVEST S.R.L.active

+447 more

People with significant control

1 people
NameRoleFromSource
BELINSCHII ANATOLIEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 467 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