DOSSIERS / AUDIO-NETWORKZ S.R.L.
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AUDIO-NETWORKZ S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-30
KYBE ID: RO-J23_3836_2019 · J23/3836/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIO-NETWORKZ S.R.L.
ro_onrc
J23/3836/2019
ro_onrc
active
ro_onrc
2019-08-30
ro_onrc
GHENCEA 45, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ABC CLEAN & COMMERCE SRLactiveALEXAMI NIO SRLactiveALI IN WEDDINGLAND SRL-DactiveALIUS HEALTHCARE S.R.L.activeALMA LUSAR MED COMPANY S.R.L.activeANDREI MIG TRANSPORT S.R.L.activeANTON NICOLETA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOMIR S.R.L.activeARM INSTAL S.R.L.activeAROMA DEL PANE S.R.L.activeART DENTIST STOMATOLOGIC S.R.L.activeASCENDENT MANAGEMENT CONSULTING S.R.L.activeAVANSIS LAB S.R.L.activeAVOCUDDLE S.R.L.activeAXD SAFE TRANS S.R.L.activeBACANIA LU`SOCOTITU S.R.L.activeBAVI ELECTRO SERVICES S.R.L.activeBDU ENTERPRISE S.R.L.activeBIOLLY COMPLETE S.R.L.activeBIOVAS ADVERTISING SRLactive

+132 more

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENTA NICULESCU IPURLlichidator—ONRC registry
NICULESCU ANA-CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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