DOSSIERS / AKD IMOB S.R.L.
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AKD IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-06
KYBE ID: RO-J2024038399004 · J2024038399004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKD IMOB S.R.L.
ro_onrc
J2024038399004
ro_onrc
active
ro_onrc
2024-11-06
ro_onrc
BASARABIA 86, 22119 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABC GLOBAL EXIM SRLactiveACTIV CONSTRUCT SOLUTIONS S.R.L.activeACTIV IMPRESIONANT CONSTRUCT SRLactiveADVANCED MEDICAL SUPPLIES SRLactiveALEMARI BISTRO S.R.L.activeALEX & MARY HANDMADE PRODUCT SRLactiveANAOISS SRLactiveA ŞI C MĂNÂNCĂ BUN S.R.L.activeBAS PHARMA S.R.L.activeBB AKA S.R.L.activeDE LA FABRICA NOASTRA S.R.L.activeDO-CLARA STYLE SRLactiveDUCA EXPERT CONSTRUCT SRLactiveDURRY BCU CONSTRUCT SRLactiveEMILUC IMPORT S.R.L.activeEMY MARMO-GRANIT SRLactiveERA TRADE LUX S.R.L.activeEVENTS CREW MANAGEMENT S.R.L.activeEXCLUSIVE 4YOU CP S.R.L.activeFUNIE LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+35 more

People with significant control

1 people
NameRoleFromSource
DAVID ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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