DOSSIERS / SANTO TEXTILE S.R.L.
← SearchExport PDF
Company dossier

SANTO TEXTILE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-01
KYBE ID: RO-J40_2926_2018 · J40/2926/2018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SANTO TEXTILE S.R.L.
ro_onrc
J40/2926/2018
ro_onrc
active
ro_onrc
2018-03-01
ro_onrc
POIANA CU ALUNI 6, 22875 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

1,370 total

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

2BEUSEFULL FLOORCONSULTING S.R.L.activeAAA SERV S.R.L.activeABC MOVERS S.R.L.activeABSTRAKT ALGEBRA SRLactiveABT RECRUITING CONSULTING S.R.L.activeABT SOLUTIONS S.R.L.activeABY NRD S.R.L.activeACB DELIVERY S.R.L.liquidationACCOUNTING & TAX ADVISERS S.R.L.dissolvedACDC GLOBAL SYSTEMS SRLdissolvedACE OF DIAMONDS S.R.L.activeACHIM DELIVERY S.R.L.activeACOPERISDURABIL CONSTRUCT S.R.L.activeACORD SERV SPEED S.R.L.activeACROPOLA ACM CONSTRUCT SRLactiveACTIV ALEX BEST SERVICE SRLdissolvedACTIVE CONCEPT PERFORMANCE S.R.L.activeACUPOFSEO S.R.L.activeACU STORE S.R.L.dissolvedADALA FASHION STYLE S.R.L.dissolved

+1,350 more

Connections

5 links
Shared operator — likely the same administrator
W V COMERCIAL LTDAShared officer / director · 6 share thisW. V CINE FOTOS LTDAShared officer / director · 6 share thisLE SAJ LIBANAISShared officer / director · 6 share thisAKIL ELETRONICOS LTDAShared officer / director · 6 share thisCLOTHES & MORE S.R.L.Shared officer / director · 6 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
AKIL HUSSEINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,370 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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