DOSSIERS / ANOTHER ONE S.R.L.
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ANOTHER ONE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-19
KYBE ID: RO-J23_6098_2023 · J23/6098/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANOTHER ONE S.R.L.
ro_onrc
J23/6098/2023
ro_onrc
active
ro_onrc
2023-09-19
ro_onrc
FUNDENI 39, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ACADEMIA DE EXCELENTA S.R.L.activeADB COPRO CONSULTING SRLactiveADDIP DIAGNOSTIQUES SRLactiveADELAIDE MANAGEMENT SRLactiveADVANCED QUALITY SERVICE S.R.L.activeAGD WEB SRLactiveALFASETTE CONSULTING S.R.L.activeALPHA INTES SRLactiveA.M.L.N. ABBIGLIAMENTO GROUP SRLactiveANIEWOOD S.R.L.activeAR COSTRUZIONI STRADE E CONDOTTE SRLactiveAREA ENERGY SRLactiveAREA GREENSOLAR SRLactiveARTLAND TECNOLOGIE COSTRUTTIVE SRLactiveATTRAVERSAMENTO TRADING SRLactiveAUXILIUM CONSTRUCTION AND CONSULTING SRLactiveBOYER COPRO SRLactiveCAIVANO MANY SERVICE S.R.L.activeCAIVANO & SUMMA GENERAL CONSTRUCTION SRLactiveCALITRI TRUCKS S.R.L.active

+99 more

People with significant control

1 people
NameRoleFromSource
ȚONE CLAUDIU-MĂDĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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