DOSSIERS / ATELIER DE FRUMOS SRL
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ATELIER DE FRUMOS SRL

ONRC · COMPANY · INCORPORATED 2015-08-31
KYBE ID: RO-J23_3069_2015 · J23/3069/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATELIER DE FRUMOS SRL
ro_onrc
J23/3069/2015
ro_onrc
active
ro_onrc
2015-08-31
ro_onrc
EROILOR 5H, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACFIX TEAM SRLactiveALBERT ROUTE 2010 S.R.L.activeALPHA METROPOLIS SRLactiveAPSA RO FEED S.R.L.activeARCADIA EDUCATION S.R.L.activeARCHCITY INVESTMENT MANAGEMENT SRLdissolvedARCKIDECTURE S.R.L.activeAUTO SAFE MANAGEMENT S.R.L.activeBAMA ADMIN S.R.L.activeBERGLER MARTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAVO ARTE EVENTS S.R.L.activeBURDUŞEL SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMPIAN TIMOTEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAPEX CONVERGENT S.R.L.activeCARÂP MĂDĂLINA-SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPAT ROUTE SRLdissolvedCHAIN STORE SIBOCA S.R.L.activeCIMPEANU N. MARILENA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIMP SALES CONSULTING S.R.L.dissolvedCOSTACHE ELENA - CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+33 more

People with significant control

1 people
NameRoleFromSource
POPESCU IONUŢ - ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100