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ACTION GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-14
KYBE ID: RO-J2024031192008 · J2024031192008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ACTION GLOBAL S.R.L.
ro_onrc
J2024031192008
ro_onrc
active
ro_onrc
2024-10-14
ro_onrc
MIHAIL KOGĂLNICEANU 12, 50105 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

52 total

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

ADA STRATEGY PARTNERS S.R.L.activeA.F.N. NYB S.R.L.activeALTAY ELECTRO MECHANICAL S.R.L.activeANAYURT EUROPA SRLdissolvedARMONIKA COMMERCE S.R.L.activeASM INVESTMENT & TRADE S.R.L.dissolvedAUTOSTRUCT S.R.L.activeBALKAN MEDIA IMPEX SRLactiveBALKAN PRESS S.R.L.activeBUTEO PETROCHEMICALS ROMANIA S.R.L.activeCEM OTOMOTIV KERESTE INŞAAT VE NAKLIYAT SANAYI TICARET LIMITED ŞIRKETI ISTANBUL SUCURSALA BUCURESTIactiveCERAMICAL HOME AND LIVING S.R.L.activeEMILIO FASHION S.R.L.activeEUROMEND SYSTEMS S.R.L.activeFERTEXTILE S.R.L.activeGBCS FINANCIAL CONSULTING SRLactiveGBCS HUMAN RESOURCES SRLactiveGERMAN TOP TRUCKS S.R.L.activeGLINT GLOBAL S.R.L.activeHAREKET S.R.L.active

+32 more

Connections

9 links
Shared operator — likely the same administrator
RED SPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisPHENIXShared officer / director · 10 share thisMETALANShared officer / director · 10 share thisHGRS GmbHShared officer / director · 10 share thisBelly Textilhandels GmbHShared officer / director · 10 share thissedax GmbHShared officer / director · 10 share thisSIBERJINEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 9 — full graph via /v1/entities/RO-J2024031192008/network.

People with significant control

2 people
NameRoleFromSource
ŞAHİN SEDATadministrator—ONRC registry
ŞENER ABDULKADİRadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100