DOSSIERS / PRIPU RESIDENCE SRL
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PRIPU RESIDENCE SRL

ONRC · COMPANY · INCORPORATED 2017-10-25
KYBE ID: RO-J40_18014_2017 · J40/18014/2017 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PRIPU RESIDENCE SRL
ro_onrc
J40/18014/2017
ro_onrc
dissolved
ro_onrc
2017-10-25
ro_onrc
ARGENTINA 25, 11753 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

1,317 total

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

100TV PRESS S.R.L.active2023 CONSTRUCT ADLER BAU S.R.L.active47TH PROBLEM OF EUCLID S.R.L.activeABLAZE INTERACTIVE S.R.L.inactiveABSOLUT DIFERIT S.R.L.dissolvedABSOLUTELY SHOP S.R.L.inactiveACADIAN CONSTRUCT INVEST S.R.L.dissolvedACCESSORIZE WORLD S.R.L.dissolvedACCLAIM PROFIT S.R.L.activeACER EUROPE S.R.L.activeACME CORPORATION S.R.L.activeACMR TRADING AND SOLUTIONS S.R.L.activeA COTE BUCHAREST S.R.L.activeACRUX ULTRA S.R.L.activeADCAT PROFESIONAL CONSULTING S.R.L.activeAD JULLIENNE PERFORMANCE S.R.L.activeADRIAROCA S.R.L.activeADVA LOGISTICS S.R.L.activeADVANCED ROBOTICS TECHNOLOGIES S.R.L.dissolvedAEM DESIGN WORKSHOP S.R.L.dissolved

+1,297 more

People with significant control

2 people
NameRoleFromSource
IOANNIDIS IOANNISadministrator—ONRC registry
KONSTANTINOS DIAMANTOPOULOSadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,317 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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