DOSSIERS / AK CONTHERM SRL
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Company dossier

AK CONTHERM SRL

ONRC · COMPANY · INCORPORATED 1997-04-15
KYBE ID: RO-J35_388_1997 · J35/388/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AK CONTHERM SRL
ro_onrc
J35/388/1997
ro_onrc
dissolved
ro_onrc
1997-04-15
ro_onrc
ZONA BUCOVINA, 1900 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

67 total

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

ADNANA SRLdissolvedAMON RA SRLdissolvedARRIVA COMPANY SRLdissolvedAUTO GAMIDO SRLdissolvedAVANTUL VIRVOREI SRLdissolvedAVATAR SRLdissolvedBALAN PROTECTION SRLdissolvedBEL-MAMODES SRLdissolvedBINIAN-ADHOUSE CONSTRUCT SRLdissolvedBRIZA MARII SRLdissolvedCAMIDOR HORA SRLdissolvedCARUL MARE SRLdissolvedCHANCE-TIM SRLdissolvedCHEIA CASEI SRLdissolvedCILLENIO SRLdissolvedCONS-MED SRLdissolvedCRESCENT YONG-CHANG SRLdissolvedD.G.M. GROUP SRLactiveDORCEATRANSMAR SRLdissolvedELECTROCASNICA SRLdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
GROSU ANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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