DOSSIERS / ADMIN BLOC TM S.R.L.
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ADMIN BLOC TM S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-20
KYBE ID: RO-J2024042811008 · J2024042811008 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ADMIN BLOC TM S.R.L.
ro_onrc
J2024042811008
ro_onrc
active
ro_onrc
2024-11-20
ro_onrc
CÂMPIA LIBERTĂŢII 33, 30365 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

74 total

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

ADRITECH CONSULTING S.R.L.inactiveAGENŢIA DE PROTECŢIE ŞI PAZĂ STREET EAGLE SRLdissolvedANCA SERBAN SERVICII SRLactiveANP GROUP ApS NYKOBING MORS SUCURSALA BUCURESTIactiveARTANGO S.R.L.dissolvedARTIZAN DENT SRLactiveBIAGEMA FASHION S.R.L.activeBRAGA PROMEDICAL S.R.L.activeCE AVEM NOI AICI SRLactiveCHIŢU DANIEL FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLAYMAN BUSINESS SRLactiveCLEVER FACILITY MANAGEMENT SRLactiveCORIEL-DENT SRLdissolvedCOSMETICS TRADING PLATFOM S.R.L.activeCROITORU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCVARTAL GRUP ADMIN SRLactiveCYBERCLAW INNOVATIONS S.R.L.inactiveDAMIAN GLOBAL SERVICES SRLactiveDIGITAL AGROFOREST S.R.L.inactiveDIMI STORE S.R.L.inactive

+54 more

Connections

7 links
Shared operator — likely the same administrator
REPREZENTANȚA FIRMEI ELVEȚIENE "GREEN HILLS INVEST HOLDING" SA ÎN MOLDOVAShared officer / director · 8 share thisMBP - Übersetzungsbüro e.K.Shared officer / director · 8 share thisCENTRUL DE REGIE ARTISTICĂ "M-STYLE-STUDIO" S.R.L.Shared officer / director · 8 share thisReprezentanța Firmei "GREEN HILLS TRUST" din USAShared officer / director · 8 share thisAir Immobilien GmbHShared officer / director · 8 share thisSOCIETATEA COMERCIALĂ "ERAMIDA-GRUP" S.R.L.Shared officer / director · 8 share thisÎntreprinderea Mixtă "ALLMIR" S.R.L.Shared officer / director · 8 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
TITOV MIHAILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100