DOSSIERS / PRIVATE LISTINGS S.R.L.
← SearchExport PDF
Company dossier

PRIVATE LISTINGS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-13
KYBE ID: RO-J2024005337404 · J2024005337404 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRIVATE LISTINGS S.R.L.
ro_onrc
J2024005337404
ro_onrc
active
ro_onrc
2024-03-13
ro_onrc
PITAR MOŞ 27, 10452 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

849 total

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

0PING.EU S.R.L.active1000 VENTURES S.R.L.active8X ARCHITECTS & ENGINEERS S.R.L.activeABC FOR DATA S.R.L.activeABDO IBRAHIM-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveABDUL & SERVICII CONȘTIENTIZAREA MEDICALE S.R.L.dissolvedABDUR RAHMAN S.R.L.activeAB-INITIO CONSEIL S.R.L.dissolvedACAI ED CENTER S.R.L.dissolvedACCELENCY S.R.L.activeAC CONNECTIONS MARKETING S.R.L.dissolvedACM BERCENI BETON CONSTRUCT S.R.L.activeACM BUCURESTI ELLA S.R.L.activeAC VOLT ELECTRIC S.R.L.activeADELS CLEAN4YOU S.R.L.dissolvedADEPRIM ALUMINIUM SYSTEMS S.R.L.dissolvedADITZ BYTES COOKIEZ S.R.L.dissolvedADVENTOUR EXPEDITIONS S.R.L.activeAERASQ S.R.L.activeAGILE MAVEN SOLUTIONS S.R.L.active

+829 more

People with significant control

1 people
NameRoleFromSource
ALEXE GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 849 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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