DOSSIERS / ATELIER ART DESIGN 2 FOOD S.R.L.
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ATELIER ART DESIGN 2 FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-13
KYBE ID: RO-J23_1616_2018 · J23/1616/2018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ATELIER ART DESIGN 2 FOOD S.R.L.
ro_onrc
J23/1616/2018
ro_onrc
active
ro_onrc
2018-04-13
ro_onrc
MĂRGELELOR 27, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

471 total

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

A & B NORDIC SRLactiveACCERON BEST S.R.L.activeACS RIDE SPEED DRIVE S.R.L.activeADAL TOP TRANSPORT S.R.L.activeADMI RELIANCE GROUP S.R.L.activeADS SPIRITUAL S.R.L.activeAEF AUTOMOBILE S.R.L.liquidationAGENTTR BIOMETRIC SOLUTIONS S.R.L.dissolvedAGREGATE SORTATE S.R.L.activeAGROPARK INVEST S.R.L.activeAKAN BOSFOR CONSTRUCT S.R.L.activeAKAN CONCEPT S.R.L.dissolvedAKI BUSINESS IDEAL TRANS S.R.L.activeAKUSTIK CONSTRUCTION S.R.L.dissolvedAKY LOUNGE S.R.L.activeAL BAKKAR GLOBAL S.R.L.activeALBERTO DI'MODA S.R.L.inactiveALF HERITAGE SRLdissolvedALISWAI BUSINESS S.R.L.activeALL CLEANING SOLUTIONS S.R.L.active

+451 more

Connections

9 links
Shared operator — likely the same administrator
PAUSTO COM SRLShared officer / director · 10 share thisCLOUD SOFTWARE CONSULTING S.R.L.Shared officer / director · 10 share thisACCES EURO TRANS SRLShared officer / director · 10 share thisPRODUCATORUL SRLShared officer / director · 10 share thisCOMPAUL IMPEX SRLShared officer / director · 10 share thisCLIOMAR SRLShared officer / director · 10 share thisMOBIPROIECT SRLShared officer / director · 10 share thisPGA CONSTRUCT AMENAJARI INTERIOARE SRLShared officer / director · 10 share thisINFINITY CORP CLASS S.R.L.Shared officer / director · 10 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
NameRoleFromSource
STOIAN PAULadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 471 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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