DOSSIERS / AKARET LOANS S.R.L.
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AKARET LOANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-09
KYBE ID: RO-J40_4799_2019 · J40/4799/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKARET LOANS S.R.L.
ro_onrc
J40/4799/2019
ro_onrc
active
ro_onrc
2019-04-09
ro_onrc
TURTURELELOR 52, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCY FOR SEISMIC CONSOLIDATION AND HISTORICAL RESTAURATION SRLdissolvedBESS ROMANIA S.R.L.activeBRAVE COMPUTERS SRLactiveBRAVE RE ROMANIA S.R.L.activeCÂRNARU ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOBRA MEDIA SRLactiveGENERAL INVEST GROUP IMPEX SRLdissolvedITG ONLINE SRLactiveKEVELSTRADE CONSTRUCT S.R.L.activeLAGUNA SHARKS S.R.L.activeMEDICAL EXPRESS DISTRIBUTION SRLdissolvedONE RE ROMANIA S.R.L.activePVPARK GROUP ROMANIA S.R.L.activeREPAY NOW S.R.L.liquidationSEMAROM CONSTRUCTII CIVILE S.R.L.activeSENA INTERCOM DISTRIBUTION S.R.L.activeSISTEME FOTOVOLTAICE ROMANIA S.R.L.activeTB INTEGRATED S.R.L.dissolvedTOONLOG DIGITAL S.R.L.activeVG S-LINE RENT SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MIHAI IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100