DOSSIERS / IAAN PROJECT DISTRIBUTION SRL
← SearchExport PDF
Company dossier

IAAN PROJECT DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2016-09-12
KYBE ID: RO-J40_11999_2016 · J40/11999/2016 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
IAAN PROJECT DISTRIBUTION SRL
ro_onrc
J40/11999/2016
ro_onrc
active
ro_onrc
2016-09-12
ro_onrc
HRISOVULUI 2-4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

806 total

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

1 MINUTE MEDIA & CONSULTANCY SRLactive8MEDIA BESTSET SRLactiveABER NOVA SRLactiveACCENT ELECTRONIC TECHNOLOGIES S.R.L.dissolvedACCOMMODATION IMOB EXPERT S.R.L.dissolvedACCOMMODATION LEADER S.R.L.activeACP AUTOHAUS S.R.L.activeACTIV EVOMOBILITY S.R.L.dissolvedACTIVICE ORGANISATION S.R.L.activeACTRO_TIME S.R.L.liquidationADA IDEAL DENT S.R.L.activeADAL MANAGEMENT FINANCIAR SRLactiveADENCOS SPEED TRANS S.R.L.liquidationADERA TRANS S.R.L.activeAD HOC BLACK SEA S.R.L.dissolvedADIMAR BUILDING DEVELOPMENT S.R.L.dissolvedADMIROM HOLDING S.R.L.dissolvedAGENŢIA DE PRESA RNEWS SRLactiveAGM ASTRAMED S.R.L.inactiveAGORA NEWS S.R.L.dissolved

+786 more

Connections

6 links
Shared operator — likely the same administrator
LUXURY ROOMS SRLShared officer / director · 7 share thisHURO BEST DISTRIBUTION S.R.L.Shared officer / director · 7 share thisBUSINESS PRO COMPACT S.R.L.Shared officer / director · 7 share thisDAVID & ALEX PRODUSE TRADIŢIONALE SRLShared officer / director · 7 share thisCARMELO FRUTTA SRLShared officer / director · 7 share thisCAFETERIA SPECIALITY COFFEE SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BALAN GEORGE-AURELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 806 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100