DOSSIERS / AQR-ASK QUESTION RESOLVE RO S.R.L.
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AQR-ASK QUESTION RESOLVE RO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-08
KYBE ID: RO-J40_3303_2018 · J40/3303/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQR-ASK QUESTION RESOLVE RO S.R.L.
ro_onrc
J40/3303/2018
ro_onrc
active
ro_onrc
2018-03-08
ro_onrc
METALURGIEI 61B, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

305 MAINTAINABLE SOFTWARE S.R.L.activeACORD G. CONSTRUCT CONSULT S.R.L.activeACTIV PROTECT CONSULTING SRLactiveADARY VET SRLactiveADVERTISING IN MEDIA AND ENTERTAINMENT S.R.L.activeAGILENT CONSULTING CORP. SRLactiveALEXGIR MARKET TRADING SRLactiveALF IMEX SRLactiveALIEN DELIVERY S.R.L.activeANA & GBY CONSTRUCT BUSINESS S.R.L.activeANAIS MAYER BUSINESS S.R.L.activeANTONIA FASHION HOUSE SRLactiveARLECHINO PRODIMPEX SRLactiveARSEN PREMIUM AUTO S.R.L.activeARTPLANEVENT S.R.L.activeASHY MARKETING VIEW S.R.L.activeAUDIENCE INSIGHTS S.R.L.activeAUTOCAR MANAGEMENT S.R.L.activeAUTOECO MEDIU ROMANIA SRLactiveAVB TUNING SRLactive

+149 more

People with significant control

1 people
NameRoleFromSource
GRIGORAŞ GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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