DOSSIERS / AKIM INNOVATIONS S.R.L.
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AKIM INNOVATIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-13
KYBE ID: RO-J2_1629_2021 · J2/1629/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKIM INNOVATIONS S.R.L.
ro_onrc
J2/1629/2021
ro_onrc
active
ro_onrc
2021-09-13
ro_onrc
POETULUI 1/C, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALEX & DANI DECO S.R.L.activeALSIBIOCOM S.R.L.activeANTARES ELECTRONICS SRLactiveAQUAMAR PISCINE &SPA S.R.L.activeAQUAMAR SOLUTIONS SRLactiveARCVIA MINERVA SAactiveARGADO MG S.R.L.activeBALKANA LUXURY CARS FILM PRODUCTION AGENCY S.R.L.activeBEST MIXT TEAM BUILDINGS S.A.activeBLOC 07 ARED S.A.activeBLOC 12 ARED S.A.activeBORDER LOGISTICS SRLactiveCAYRAZ GENERALGRUP S.R.L.activeCREATIVE GENERATION SRLactiveDIGIKAD SRLactiveEFE UND MUSA S.R.L.activeEP ECOLOGIE PLASTIC S.R.L.activeEURO TUTOR INSTRUCTIO ET LIBERTAS SRLactiveFELDAN STORE SRLactiveFEREST RAIL SERVICES SRLactive

+43 more

People with significant control

1 people
NameRoleFromSource
COTEŢ IONUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100