DOSSIERS / AKI CONSTRUCT GROUP S.R.L.
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AKI CONSTRUCT GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2026-03-04
KYBE ID: RO-J2026014739008 · J2026014739008 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKI CONSTRUCT GROUP S.R.L.
ro_onrc
J2026014739008
ro_onrc
active
ro_onrc
2026-03-04
ro_onrc
Vitan Bârzești 7D-7E, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

112CONTA PRO ELM S.R.L.activeAB FASHION & STYLE CONSULTANCY S.R.L.activeABI & ME DENT TECHNIK SRLactiveACCESS MEMORY S.R.L.activeAKI URBAN CONSULTING S.R.L.activeALO CAR SRLactiveALRASHEED COMPANY SRLactiveALTERNALIS S.R.L.activeAMANET AMN 2026 S.R.L.activeA.M.C. METROLOGY SERVICE SRLactiveAMN AMANET S.R.L.activeANCHIDIN ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI M. MIHAELA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGEL JIMMY S.R.L.activeAPOLLO SPORT SRLactiveASLA MOVE SPORT S.R.L.activeATLANTIS POWER SRLactiveAUGMENTED FILMS S.R.L.activeAUTO DEALER INTERNATIONAL KTP S.R.L.activeAVI SMARTCAR SOLUTION SRL-Dactive

+199 more

People with significant control

1 people
NameRoleFromSource
BĂNICĂ MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100