DOSSIERS / ALBADYE SRL
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ALBADYE SRL

ONRC · COMPANY · INCORPORATED 2015-11-26
KYBE ID: RO-J40_14532_2015 · J40/14532/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBADYE SRL
ro_onrc
J40/14532/2015
ro_onrc
active
ro_onrc
2015-11-26
ro_onrc
LUNTREI 2-4, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADAM EFECT SRLactiveAGAVRILOAE-BARBU ANTA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMEDOR ALL SERVICES SRLactiveB&C FASHIONWEAR S.R.L.activeBEȘLEAGA ALEXANDRU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBOAD GROUP S.R.L.activeBRICEAG GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTAN IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZACU LAURA-FRANCESCA PERSOANĂ FIZICĂ AUTORIZATĂactiveC & I EVENTS IMPEX SRLactiveCOLCEAG CRISTINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOS MARKET IMPACT S.R.L.activeCOSTEA IONICA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTACHE MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIAMOND WEB DEVELOPER SRLactiveDIANDRE TAX SRLactiveECHIPAMOTO.RO CONSULT S.R.L.activeEDUFORUM CONSULT S.R.L.activeFASHION MODA FENG S.R.L.active

+45 more

People with significant control

2 people
NameRoleFromSource
KOAIED FATIMAadministrator—ONRC registry
SHANAN SHADIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100