DOSSIERS / AȘCHIE DE LEMN S.R.L.
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AȘCHIE DE LEMN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-16
KYBE ID: RO-J34_124_2021 · J34/124/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AȘCHIE DE LEMN S.R.L.
ro_onrc
J34/124/2021
ro_onrc
active
ro_onrc
2021-02-16
ro_onrc
BUCURESTI , Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

A2Z PROTECTION SERVICES S.R.L.activeAHM FOOD S.R.L.activeALEX-BIZI S.R.L.activeALURIA S.R.L.activeANDREI NEGRU CONCEPT S.R.L.activeANNES QUICK FOOD SRLactiveANTONIO MARIUS FLORIS S.R.L.activeARK TINT S.R.L.activeAUTOSUD INTERNAŢIONAL SRLactiveAVIS JOBS SRLactiveBACAS FARM SRLactiveBADEA VALENTIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAURU A. LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALINEX HOLDING S.R.L.activeBAN VIOLETA-MARILENA ÎNTREPRINDERE INDIVIDUALĂactiveBAV SRLactiveBEIU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENCIU TUDORINA AFactiveBIZON ALEXANDRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBONA MEA SRLactive

+124 more

People with significant control

1 people
NameRoleFromSource
MIHALACHE FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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