DOSSIERS / PM COMPLETE S.R.L.
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PM COMPLETE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-30
KYBE ID: RO-J2023001530404 · J2023001530404 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PM COMPLETE S.R.L.
ro_onrc
J2023001530404
ro_onrc
active
ro_onrc
2023-01-30
ro_onrc
INDEPENDENŢEI 202B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

923 total

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

1821DESIGN BRANDS S.R.L.inactive2PROBEATS 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.dissolvedACI CONSTRUCT MONTAJ S.R.L.dissolvedACTIVE CONSTRUCT FOCUS S.R.L.activeADAGIUM SRLliquidationADIMAR 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

Connections

10 links
Shared operator — likely the same administrator
KLAUS PREST SRLShared officer / director · 11 share thisJAMY CONSTRUCTII S.R.L.Shared officer / director · 11 share thisLUNA GLOW S.R.L.Shared officer / director · 11 share thisTARGOS S.R.L.Shared officer / director · 11 share thisEBA BROKER DE CREDITE SI ASIGURARI S.R.L.Shared officer / director · 11 share thisAPIS FLORA BELL S.R.L.Shared officer / director · 11 share thisBOHAN FILMS S.R.L.Shared officer / director · 11 share thisWORKSHOP LIZZIE EBA S.R.L.Shared officer / director · 11 share thisDIGITAS S.R.L.Shared officer / director · 11 share thisKUBB PENSION S.R.L.Shared officer / director · 11 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
ANDREI BOGDAN-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 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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