KYBE — See who's really behind any company

Company dossier

ACCESS GLOBAL FLOW S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-04
KYBE ID: RO-J2023016422400 · J2023016422400 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameACCESS GLOBAL FLOW S.R.L.

ro_onrc

RegistrationJ2023016422400

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-04

ro_onrc

Registered addressMoților 20, 31522 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ACIU E. G. PERSOANĂ FIZICĂ AUTORIZATĂactive ALTEREGO TECHNOLOGIES SRLactive ASA AUTO DIRECT SRLactive AVS CONSULTING TEHNOLOGY S.R.L.active CASA DEL PANINO S.R.L.active CCC MACHINERY S.R.L.active COMPENDIUM MEDIA S.R.L.active CREATIVE BUSINESS LEADER SRLactive CRYPTIC.K ARHITECTS S.R.L.active CRYPTIC.K PUBLISHING S.R.L.active DAB CYBERSECURITY CONSULTING S.R.L.active DATAFORGE SOLUTIONS S.R.L.active DENTAL PAPILLA S.R.L.active DENTOFACIAL S.R.L.active DISTRIBAS S.R.L.active DUBAN IONEL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive EFFECTIVE SOLUTIONS LAB S.R.L.active EVOCASA INVEST SRLactive EVOGRANDE SRLactive EXTREM CONSTRUCT S.R.L.active

+25 more

People with significant control

1 people

Name	Role	From	Source
BĂDESCU DANIELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100