DOSSIERS / AKIN PROD S.R.L.
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AKIN PROD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-22
KYBE ID: RO-J21_165_2018 · J21/165/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AKIN PROD S.R.L.
ro_onrc
J21/165/2018
ro_onrc
dissolved
ro_onrc
2018-03-22
ro_onrc
LACULUI, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

54 total

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

AGRO DEMICOR S.R.L.dissolvedAGROSEM SRLdissolvedAMARITA SRLdissolvedANDREI ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBONTEA ŞTEFAN ÎNTREPRINDERE FAMILIALĂdissolvedCBC CATRIS S.R.L.activeCIORBA ECATERINA ÎNTREPRINDERE FAMILIALĂactiveCONT EXPERT 2024 S.R.L.activeCONT EXPERT T.I.D. S.R.L.activeCOPY PASTE PRINT S.R.L.activeCRISTEA LAURA-FELICIA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMIAN I. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedDANIILIDISDENT S.R.L.activeDAVID MIHAI CDM S.R.L.activeDEDE 2013 S.R.L.dissolvedDIGITAL LAB4U S.R.L.activeFLURIE SRLdissolvedFRĂȚILĂ VASILE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGABIANO FOREST S.R.L.activeGECOM 2011 SRLdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ODEMIȘ MAHMUTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100