DOSSIERS / A&A MALDINI SRL
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A&A MALDINI SRL

ONRC · COMPANY · INCORPORATED 2024-02-28
KYBE ID: RO-J40_4259_2024 · J40/4259/2024 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A&A MALDINI SRL
ro_onrc
J40/4259/2024
ro_onrc
active
ro_onrc
2024-02-28
ro_onrc
COLENTINA 16, 21177 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,180 total

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

102MG TOP SRLactive1 UNIFY TEAM S.R.L.active2 B TURISM SRLactive2M DOWN S.R.L.active3389 SOFTWARE OUTSOURCING SRLactiveAALEN PROJEKT ALPHA SRLactiveAANNEE M CORPORATION TEXTIL S.R.L.activeA&A SELECT EXCHANGE S.R.L.activeABAP SOLUTIONS SRLactiveABBOTS MARCH S.R.L.activeABIS VENTURA S.R.L.activeABM BEAUTY STYLE S.R.L.activeABM DEVELOPMENT PARTNERS S.R.L.activeAB NET SERVICES S.R.L.activeAB VISTERA TECH S.R.L.activeACCESIS OPERATIONS S.R.L.activeACE INTERIORWORKS S.R.L.activeACM ATM S.R.L.activeACM BANAT CASA CONSTRUCT S.R.L.activeACP AGRI - IMPEX SRLactive

+1,160 more

People with significant control

1 people
NameRoleFromSource
BALINT ATTILAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,180 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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