DOSSIERS / AKRON ENGINEERING S.R.L.
← SearchExport PDF
Company dossier

AKRON ENGINEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-17
KYBE ID: RO-J40_19298_2017 · J40/19298/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AKRON ENGINEERING S.R.L.
ro_onrc
J40/19298/2017
ro_onrc
active
ro_onrc
2017-11-17
ro_onrc
Decebal 12, 30967 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

1,414 total

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

2CLAIM S.R.L.active2EL BISTRO S.R.L.active2NA FARM SRLliquidation3DINVENT.RO S.R.L.active4SIS TOGETHER PAYMENT S.R.L.active4SIS TOGETHER S.R.L.activeAA&D EQUITY ADVISORY SRLdissolvedABARB CONTENT PRODUCTION S.R.L.activeABC CONTA PREST S.R.L.activeABC PACK SOLUTIONS S.R.L.activeABCRYPTO ROMANIA S.R.L.activeABE FASHION KIDS S.R.L.activeABIGAIL FASHION STUDIO S.R.L.activeABITZSCH TRADING WORLDWIDE S.R.L.dissolvedABUNDA S.R.L.activeABYGGO TRADE S.R.L.activeACADA CONSTRUCT EXPERT S.R.L.activeACANTRAZ PORTEX SRLactiveACCESIBILI ONLINE SRLdissolvedACCESS INTERNATIONAL EMEA S.R.L.active

+1,394 more

Connections

11 links
Shared operator — likely the same administrator
CYREIT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 12 share thisBOC TERRA AIF V.C.I.C. PLCShared officer / director · 12 share thisREMAPS LIMITEDShared officer / director · 12 share thisEK.OS LTDShared officer / director · 12 share thisLIAFOR LIMITEDShared officer / director · 12 share thisMOVOL HOLDINGS LTDShared officer / director · 12 share thisCOVAK LTDShared officer / director · 12 share thisEK PORTFOLIO LTDShared officer / director · 12 share thisA&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisCH. & M. CYPRUS AUDIOLOGY CENTER - INTERACOUSTICS LIMITEDShared officer / director · 12 share thisROBURA LIMITEDShared officer / director · 12 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
KATSAROS KONSTANTINOSadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,414 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100