DOSSIERS / ACHIZIŢIE ŞI DEZVOLTARE SRL
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ACHIZIŢIE ŞI DEZVOLTARE SRL

ONRC · COMPANY · INCORPORATED 2024-06-06
KYBE ID: RO-J2024011296405 · J2024011296405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACHIZIŢIE ŞI DEZVOLTARE SRL
ro_onrc
J2024011296405
ro_onrc
active
ro_onrc
2024-06-06
ro_onrc
Progresului 90-100, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BEST KIDS ZONE S.R.L.activeCELEBRITY HOUSE SRLactiveFEZ ALDEN SRLactiveFUN PLAYGROUND S.R.L.activeGHIZBI SRLactiveJW MIRA REAL ESTATE SRLactiveKIDS MANIA SRLactiveKOMDIS ART SRLactiveKORONA GSM & IT SRLactiveLALUNA TRANSPORT S.R.L.activeMAGNIFIQUE BEAUTY SALON S.R.L.activeNEWGATE CONSULTING SERVICES SRLactivePĂPUȘI CU SUFLET S.R.L.activePROMODISCOUNT S.R.L.activeREVE REEM S.R.L.activeSALAM INTERNATIONAL TRADING SRLactiveS.B.S. SECURITY HUNTERS SRLactiveSIRUSZAV SRLactiveZ BY ZIDAN S.R.L.active

People with significant control

2 people
NameRoleFromSource
RĂDULEA LOREDANA-MARIAadministrator—ONRC registry
C.I.I. GHINDEANU NICUŞORadministrator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100