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Company dossier

AKULA CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-26
KYBE ID: RO-J22_248_2023 · J22/248/2023 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAKULA CAPITAL S.R.L.

ro_onrc

RegistrationJ22/248/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-01-26

ro_onrc

Registered addressPĂCURARI 93, 700525 Municipiul Iaşi, Iaşi

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AKULA CAPITAL S.R.L.ro_onrc · J2024004001232 · active

Companies at this address

50 total

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

ALECU CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANTOVIC STORE S.R.L.liquidation ARTBRIO PARTNER S.R.L.dissolved ARTUR PARTNER BK S.R.L.liquidation ATGN BUILDINGS S.R.L.active CARGOWAY S.R.L.active DARIAL GLOBAL SERVICES S.R.L.active ESTERA STILL LOGISTIC S.R.L.active EURO STAR TIM S.R.L.active FELPS PRO S.R.L.active GC MERIDIAN ANALITIC S.R.L.active GHE-CA PARTNER BK S.R.L.dissolved GLOBAL ASSEMBLING FORNITURE S.R.L.active IGVA GENERAL CONSTRUCT S.R.L.active INTERNATIONAL CARGO BTV S.R.L.active ISS CONSTRUCTION S.R.L.active KALY HAULERS S.R.L.active KORDEKO-GLOBAL S.R.L.active LOYAL IMOBIL S.R.L.active LUXURY MIRRORS S.R.L.active

+30 more

Connections

1 link

Shared operator — likely the same administrator

AKULA CAPITAL S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
SUSLIN EDUARD	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100