DOSSIERS / AKUMA TECHNOLOGY SRL
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Company dossier

AKUMA TECHNOLOGY SRL

ONRC · COMPANY · INCORPORATED 2013-02-15
KYBE ID: RO-J40_1988_2013 · J40/1988/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKUMA TECHNOLOGY SRL
ro_onrc
J40/1988/2013
ro_onrc
active
ro_onrc
2013-02-15
ro_onrc
NOVACI 7, 51726 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APOPEI RADU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveARBO BUSINESS DEVELOPMENT S.R.L.activeARHIP BUSINESS DEVELOPMENT S.R.L.activeAUTOHAUS GARAGE SRLactiveAVANGARDE POWER CONSULTING SRLactiveCLOUDBERRY FRONT AND CO SRLactiveCREATIVE FISH DESIGNS S.R.L.activeFOODMARKET SERVICES SRLactiveIONESCU MARIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveJC&CC DESIGN S.R.L.activeMADIGRUP S.R.L.activeOCEANICA TRADING SRLactiveOPREA N. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPULENT ENTERTAINMENT S.R.L.activeQFEEL TRAINING SRLactiveSAPPHIRE SMART INVEST AGENCY S.R.L.activeSAYDCOR BELLA VITTA SRLactiveSIMION ILIANA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAR TECH ITARTIS S.R.L.activeVIAR DIGITAL S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
STAN MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100