DOSSIERS / AKYA GROUP S.R.L.
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AKYA GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-10
KYBE ID: RO-J40_10135_2021 · J40/10135/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKYA GROUP S.R.L.
ro_onrc
J40/10135/2021
ro_onrc
active
ro_onrc
2021-06-10
ro_onrc
UNIRII 61, 30828 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

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

ACOPERO INVEST SRLactiveADI DATA CONSULTANTS S.R.L.activeAGRAR RECRUITMENT S.R.L.activeAGRO GREEN TERRA SRLactiveALLIANCE TERRA CONSULT S.R.L.activeALPHACO ASSOCIATES S.R.L.activeALPHA VENTURE RO S.R.L.activeAL-REHMAN INTERNATIONAL RECRUITMENT SERVICES S.R.L.activeAL SAADI FOR LOGISTICS SERVICES S.R.L.activeAMALIA MATEI CONCEPT S.R.L.activeAMERICAN WATER SOLUTIONS S.R.L.activeAMR TRAINING & EDUCATION S.R.L.activeANARCHY LAB S.R.L.activeA&N BEAUTY S.R.L.activeANDREEA & DANIELA EXPRES SRLactiveANDREW IT CONSULTING S.R.L.activeANTENNA AUDIO GSC S.R.L.activeAPEX TALENT S.R.L.activeAPPLEYARD ADDICTION & SOBER COACHING S.R.L.activeARRAY DATA SOFT S.R.L.active

+253 more

People with significant control

4 people
NameRoleFromSource
BORGONOVO STEFANOadministrator—ONRC registry
LUZZI GIUSEPPE ROMANOadministrator—ONRC registry
PARIBELLO SALVATOREadministrator—ONRC registry
SANCESARIO GIUSEPPEadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100