DOSSIERS / AKTON SRL
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Company dossier

AKTON SRL

ONRC · COMPANY · INCORPORATED 2015-06-16
KYBE ID: RO-J22_1070_2015 · J22/1070/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKTON SRL
ro_onrc
J22/1070/2015
ro_onrc
active
ro_onrc
2015-06-16
ro_onrc
UNIRII 2, 700056 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACS START SRLactiveAIARHITECTURA S.R.L.activeALNICK RENTAL CARS SRL-DactiveAOB CREATIV PLUS S.R.L.activeAPARTAMENTO S.R.L.activeART COMPANY HOLDING S.R.L.activeAUDIOTEST SRLactiveAVARVAREI IULIEA ÎNTREPRINDERE INDIVIDUALĂactiveAVERESCU M.C. ȘTEFANA-IOANA-RAFAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIANCODENTAL S.R.L.activeCAPILLATI S.R.L.activeCLC MACHINERY SRLactiveCONT EXPERT AUDIT CV S.R.L.activeEMY VISION SRL-DactiveERASISTRATE S.R.L.activeEURO FORTUS SRLactiveEXPO PROD IAŞI SRLactiveFARMASHINE SRLactiveGALERIILE PHOENIX SRLactiveHELLAS GRUP SRLactive

+20 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100