DOSSIERS / ALBERT EDIL DESIGN S.R.L.
← SearchExport PDF
Company dossier

ALBERT EDIL DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-28
KYBE ID: RO-J40_11337_2019 · J40/11337/2019 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBERT EDIL DESIGN S.R.L.
ro_onrc
J40/11337/2019
ro_onrc
active
ro_onrc
2019-08-28
ro_onrc
MUREŞANA 9, 31842 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

ACEBER ROM SRLactiveADAM D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveADAM D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveADA STYLE VOGUE S.R.L.activeADRIA MEGA SHOP S.R.L.activeAGRICULTURE LAND INVESTMENT SRLactiveAI APPLICATIONS S.R.L.activeAIR DESIGN S.R.L.activeAKAI INTERNATIONAL TOP TRADE S.R.L.activeALDOMO BEGAN SHOP S.R.L.activeALEGHIO PRODUCTIONS S.R.L.activeALEXANDER EUROPROJECT S.R.L.activeALFA AUTO TRAINING SRLactiveALMUNA BEAUTY S.R.L.activeA & L RIDE S.R.L.activeANG FASHION TEXTIL S.R.L.activeANTOHE ANDREEA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO M LOGISTIC S.R.L.activeAVIDAN INVESTMENTS HOUSE SRLactiveBALKAN MARKETING & PR S.R.L.active

+209 more

People with significant control

1 people
NameRoleFromSource
CHIRIAC MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100