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Company dossier

AROM PLYWOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-30
KYBE ID: RO-J2024010889402 · J2024010889402 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAROM PLYWOOD S.R.L.

ro_onrc

RegistrationJ2024010889402

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-30

ro_onrc

Registered addressINDEPENDENŢEI 202B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

923 total

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

1821DESIGN BRANDS S.R.L.active 2PROBEATS SRLactive 4K SCHOOL GARDEN EVENT FURNITURE S.R.L.active ABACUS TRADE SYSTEM SRLactive ABOU ALHAIJA MEDICAL SERVICES S.R.L.active A.B.S BAU S.R.L.active ABUBIR S.R.L.active ABY GIRL TAXI SRLactive ACADIAN AUTO TRADE S.R.L.active ACERVUS IMPEX S.R.L.active ACI CONSTRUCT MONTAJ S.R.L.active ACTIVE CONSTRUCT FOCUS S.R.L.active ADAGIUM SRLactive ADIMAR 2017 TRANS S.R.L.active ADSFINITY AGENCY S.R.L.active ADSOL IDEEA CONSTRUCT S.R.L.active ADUCEM SĂRBĂTOAREA S.R.L.active ADVANTAGE DIGITAL SOLUTIONS S.R.L.active ADY INTERNATIONAL TRANSPORT PERSOANE S.R.L.active AED MANAGEMENT S.R.L.active

+903 more

People with significant control

1 people

Name	Role	From	Source
AKKUS HARUN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 923 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

+7

Shared-director cluster

Composite risk score29/100