DOSSIERS / A.K.T. OIL STATION SRL
← SearchExport PDF
Company dossier

A.K.T. OIL STATION SRL

ONRC · COMPANY · INCORPORATED 2004-09-29
KYBE ID: RO-J40_15572_2004 · J40/15572/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.K.T. OIL STATION SRL
ro_onrc
J40/15572/2004
ro_onrc
active
ro_onrc
2004-09-29
ro_onrc
ALBA IULIA 3, 31103 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3 ELLE REAL ESTATE S.R.L.activeAKT CAFE GROUP SRLactiveAMENAJARI CONSTRUCTII XILIERE SRLactiveAMRIF & UAS LOGISTIC SRLactiveANDOLUX CORPORATION SRLactiveANDREAS & COSTAS DEVELOPMENTS SRLactiveAUTOGARA MAG NOUĂ S.R.L.activeAXXA TRAVEL CONCEPT SRLactiveBAHIA REAL SRLactiveBATEX PROFIT SRLactiveBOGHIAN RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAVALL MARI DEVELOPMENT SRLactiveCHIC FLEUR BOUTIQUE SRLactiveCITY GREEN ENERGY SRLactiveCLĂBESCU MIHAELA-RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONS BIROTIC LIMITED SRLactiveDELPHI TRADE & MARKETING SRLactiveDEVA PREM SRLactiveDIVERS MANAGEMENT SRLactiveDRS DIVISION S.R.L.active

+50 more

People with significant control

1 people
NameRoleFromSource
PETREA CRISTIAN-CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100