DOSSIERS / AKD BUSINESS S.R.L.
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AKD BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-22
KYBE ID: RO-J2023003463401 · J2023003463401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKD BUSINESS S.R.L.
ro_onrc
J2023003463401
ro_onrc
active
ro_onrc
2023-02-22
ro_onrc
METALURGIEI 132, 41837 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

ABT MONTAJ DIVERS S.R.L.activeACTIVITY HUB S.R.L.activeADASEB DEVELOPMENT S.R.L.activeADE CAFFE-GRILL S.R.L.activeA.F.B. KANDIMARIA S.R.L.activeAFG NO LIMITS S.R.L.activeAGRO BIO INVEST CSG SRLactiveAGRO NATURAL SOLUTIONS SRLactiveALBU LAURA CONSULTING S.R.L.activeALEXA FRUCTE & LEGUME SRLactiveALEXSOF FAST FOOD S.R.L.activeALFIRAT CONSTRUCT ACTIV S.R.L.activeALMOND CREATIVE STUDIO S.R.L.activeALPHABYTE SOLUTIONS S.R.L.activeALPHA TOTAL DISTRIBUTION S.R.L.activeA&M NET-SALES INVEST SRLactiveANAIS MATEO S.R.L.activeANGELS CONSULTANTS S.R.L.activeANMISA CONCEPT S.R.L.activeANTINIE DANIELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+418 more

People with significant control

1 people
NameRoleFromSource
AL AKKAD COSMIN GIULIOadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100