DOSSIERS / PODGORIILE REUNITE GRUP SRL
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PODGORIILE REUNITE GRUP SRL

ONRC · COMPANY · INCORPORATED 2007-10-19
KYBE ID: RO-J40_19641_2007 · J40/19641/2007 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PODGORIILE REUNITE GRUP SRL
ro_onrc
J40/19641/2007
ro_onrc
active
ro_onrc
2007-10-19
ro_onrc
MOŞILOR 158, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

431 total

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

51 STREAM VISION PRODUCTION S.R.L.active919 VISION CONSULTING LAB S.R.L.activeABLONDI REVOLUTIONARY EVENTS SOCIETY S.R.L.activeAB NAILBAR S.R.L.activeABSOLUT MEDIA CREATIVE S.R.L.activeABSTRACT A FOR C DEVELOPMENT S.R.L.activeACED CONSULT MULTIMEDIA SRLactiveACME CUSTOM SRLactiveACTIV PAZAR SRLactiveADAPT MEDICAL SRLactiveADEPTIO S.R.L.activeADOL LANT S.R.L.activeAGENT'S COLLABORATION S.R.L.activeAGILE SPACE S.R.L.activeALISA & DORIS MARKETING S.R.L.activeALLIANCE MS GROUP S.R.L.activeALPICHEM LEED S.R.L.activeALSO TOTAL CONSTRUCT S.R.L.activeALTERNATIVE REALTY S.R.L.activeAMADOR TECH SRLactive

+411 more

People with significant control

1 people
NameRoleFromSource
JIA ZHIGANGadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 431 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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