DOSSIERS / PARKHOM S.R.L.
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PARKHOM S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-30
KYBE ID: RO-J2024036255003 · J2024036255003 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PARKHOM S.R.L.
ro_onrc
J2024036255003
ro_onrc
active
ro_onrc
2024-10-30
ro_onrc
MOŞILOR 158, 20883 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

872 total

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

2g online SRLactive4HANDS BEAUTY S.R.L.active8BIT CLOUD SYSTEMS S.R.L.activeAAEVR S.R.L.activeABC MANPOWER S.R.L.activeABDISAL IMPEX S.R.L.activeABT FINANCIAL SECURITES S.R.L.activeA.C. CHEMICALS SRLactiveACCOUNTS EXPERTS CONSULTANTS S.R.L.activeACOVOY S.R.L.activeAC TECH CORP RO S.R.L.activeACTIV DOT MEDIA S.R.L.activeADA TEXTILE DE CASĂ SRLactiveADBRAIN STUDIO S.R.L.activeADRIAN TRANS COMPANY SRLinactiveADTRADING EUROPE S.R.L.activeADVANCED ENERGY SYSTEMS S.R.L.dissolvedADVANCED GAMING HOLDING S.A.activeADVISING CORP S.R.L.activeAEKMA TECHNIK SRLactive

+852 more

Connections

6 links
Shared operator — likely the same administrator
THE FUTURE LAB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisRESTON INVESTMENTS s.r.o.Shared officer / director · 7 share thisBroken Finger s.r.o.Shared officer / director · 7 share thisREEDEREI NORD LIMITEDShared officer / director · 7 share thisVEGAS REALITY s.r.o.Shared officer / director · 7 share thisD. V. BALTIC CONTAINERING COMPANY LIMITEDShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
PARKHOMENKO SERHIIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100