DOSSIERS / ARTICOLE PENTRU CASA SI FAMILIE 2024 S.R.L.
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ARTICOLE PENTRU CASA SI FAMILIE 2024 S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-09
KYBE ID: RO-J40_2813_2024 · J40/2813/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTICOLE PENTRU CASA SI FAMILIE 2024 S.R.L.
ro_onrc
J40/2813/2024
ro_onrc
active
ro_onrc
2024-02-09
ro_onrc
OLTENIŢEI 10, 41312 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

4FORYOU SYSTEM S.R.L.activeABELCUSTOMERS CONSULTING S.R.L.activeAD MOSAIC S.R.L.activeAGROPAN YOMAR S.R.L.activeALIS CLEAN S.R.L.activeALLURE CANDLES S.R.L.activeAMEND WORLD EU S.R.L.activeARABIC FOODS EXTRA S.R.L.activeASRCONSTRUCT ACTUAL S.R.L.activeAUTO MAZLOUM S.R.L.activeAVRAM ION EUGENIA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAVR TRANS EXPERT S.R.L.activeAXIS ENGINEERING S.R.L.activeBELCHI SISTEM S.R.L.activeBEST ERIEL CLEANING S.R.L.activeBIAMAR TOP INSTAL MARKET S.R.L.activeBIJOUINVEST S.R.L.activeBIN HASHAN RECRUTARE SRLactiveBODY REBORN S.R.L.activeBURGIZA SANDWICH S.R.L.active

+164 more

People with significant control

1 people
NameRoleFromSource
IOAN NICULAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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