DOSSIERS / A & I FAMILY CONCEPT S.R.L.
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A & I FAMILY CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-11
KYBE ID: RO-J2025009523002 · J2025009523002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A & I FAMILY CONCEPT S.R.L.
ro_onrc
J2025009523002
ro_onrc
active
ro_onrc
2025-02-11
ro_onrc
UNIRII 16, 40035 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

ABRUZZO ARTE & RESTAURO SRL L'AQUILA SUCURSALA BUCURESTIactiveADEMICHE SRLactiveADONIS DEVELOPMENT S.R.L.activeADRIAN G. TRADUCERI S.R.L.activeA&F PREMIUM COMMERCIALE S.R.L.activeA&G LUXURY TRANS CONCEPT S.R.L.activeAIRTIME TECHNOLOGIES S.R.L.activeALE ROANE SRLactiveALEXANDRA HOME S.R.L.activeALTO B2B BUSINESS CONCEPT SUPPORT S.R.L.activeAMNICORUM GLOBAL SRLactiveANZALONE VLAD S.R.L.activeAQUA GEBELEIZIS SRLactiveARCADIA TEHNOLOGIE SRLactiveARDONEX REAL ESTATE (A.R.S.) S.R.L.activeARGO POWER JOB SRLactiveARIONN GROUP S.R.L.activeARPA SERVICE & WORK SRLactiveARSENAL DEVELOPMENT SRLactiveARTEMA LUIDIN SRLactive

+196 more

People with significant control

1 people
NameRoleFromSource
LUPU SALOMEIAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100