DOSSIERS / AKIYAMA INVESTITII SRL
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AKIYAMA INVESTITII SRL

ONRC · COMPANY · INCORPORATED 2003-02-18
KYBE ID: RO-J40_2377_2003 · J40/2377/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKIYAMA INVESTITII SRL
ro_onrc
J40/2377/2003
ro_onrc
active
ro_onrc
2003-02-18
ro_onrc
Dâmbovicioara 17, 23823 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

24VR S.R.L.activeACTIV MARL S.R.L.activeADELINA DINAMIC TRANSPORT SRLactiveADRIANO DI CASA MOBILI S.R.L.activeALL FINANCE CONCEPT CONSULT S.R.L.activeANAYS BUSINESS MARKET S.R.L.activeANDREEA BUILD BUSINESS S.R.L.activeANIONCARE SRLactiveARABU SI SEZLONGUL S.R.L.activeARC AGRICULTURA INDUSTRIE CONSTRUCTII (A.I.C.) SRLactiveARINII CONF SRLactiveATTIS EXPRES LOGISTIC S.R.L.activeAUTO-IMOB KREMLINESCU S.R.L.activeAVANGARDE TECHNOLOGIES CONSULTING SRLactiveBD MOESIA RESEARCH SRLactiveBEST ROYAL TEXTIL SRLactiveBIXMAN S.R.L.activeBMH BUCHAREST ACCOMODATION S.R.L.activeBOKOR MOBLIER INTERNATIONAL S.R.L.activeBRUTARIA DRAGULUI S.R.L.active

+126 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU SORIN-IONUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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