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Company dossier

AD MALL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-10
KYBE ID: RO-J40_14808_2023 · J40/14808/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAD MALL S.R.L.

ro_onrc

RegistrationJ40/14808/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-10

ro_onrc

Registered addressMOŞILOR 88, 30152 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

728 total

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

18 ANI IMP. - EXP. SRLactive 4 DIGITAL GROUP CONSULTING S.R.L.active 4 WAVE BRO SRLactive A&A BAU S.R.L.active AAS - ALL ABOUT SERVICES S.R.L.active ABO GROUP S.R.L.active ABORDARE IMMIGRATION S.R.L.active ABORDARE S.R.L.active ACHIZIȚII INTELIGENTE GRUP S.R.L.active ACS CONSTRUCT EXPERT BUSINESS S.R.L.active ACTIVITY POINTS S.R.L.active ACTM &CO S.R.L.active AD GLASS S.R.L.active ADRIANA DRAGAN FIT S.R.L.active ADYSERV CONSULTING ACTIV SRLactive AESTHETIC PARK SRLactive AG ELECTRICAL SOLUTIONS S.R.L.active AGHAMOHAMMADI YANI MIKAIL PERSOANĂ FIZICĂ AUTORIZATĂactive AGRI 2000 NET RO S.R.L.active AGRI SUD NICO S.R.L.active

+708 more

People with significant control

1 people

Name	Role	From	Source
MATEI CRISTINA-ANDREEA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 728 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100