DOSSIERS / PRACTIC CONFORT IMOBILIARE S.R.L.
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PRACTIC CONFORT IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-21
KYBE ID: RO-J23_8599_2022 · J23/8599/2022 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
PRACTIC CONFORT IMOBILIARE S.R.L.
ro_onrc
J23/8599/2022
ro_onrc
active
ro_onrc
2022-12-21
ro_onrc
FABRICII 1, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Companies at this address

69 total

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

AI-SUN DEVELOPMENT SRLactiveA.M.D. STUDIO SRLdissolvedARTWAY SOLUTIONS S.R.L.activeASIA CLEANING S.R.L.activeATACO MEGA GLOBAL S.R.L.dissolvedBARNEY FOOD SRLactiveBITCOIN SMART SOLUTION S.R.L.activeBUSINESS MANAGEMENT AFFAIRS S.R.L.activeCALEX ONLINE TRADING S.R.L.activeCAMPINASOCKS S.R.L.activeCANAL 13 SISTEM S.R.L.activeCATA INSTAL EXPERT S.R.L.activeCATITOYS S.R.L.activeCHINA TOWN ADMINISTRATIV SRLliquidationCHINA TOWN GRUP DE INVESTIŢII S.R.L.liquidationCHINA TOWN GRUP DE INVESTIŢII SRLdissolvedCHINA TOWN INVESTMENT ACTIV SRLdissolvedCHINA TOWN MEDIAX SRLactiveCHINA TOWN ROMANIA SRLactiveCONTINENTUL INTER COMPANY SRLdissolved

+49 more

Connections

10 links
Shared operator — likely the same administrator
START AP LINE SUPORT S.R.L.Shared officer / director · 11 share thisPERFEKTE VERKAUFE S.R.L.Shared officer / director · 11 share thisBUSINESS MANAGEMENT AFFAIRS S.R.L.Shared officer / director · 11 share thisTEODARA s. r. o.Shared officer / director · 11 share thisXELLA M.G. SRLShared officer / director · 11 share thisMEGA VENETO SHOES SPORT SRLShared officer / director · 11 share thisPRACTIC CONFORT IMOBILIARE S.R.L.Shared officer / director · 11 share thisSTYLE-PERFECTION CONCEPT SRLShared officer / director · 11 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.

Showing 8 of 10 — full graph via /v1/entities/RO-J23_8599_2022/network.

People with significant control

1 people
NameRoleFromSource
MIHAYLOV BOGDANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRACTIC CONFORT IMOBILIARE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100