DOSSIERS / ACHKLY SUPPORT S.R.L.
← SearchExport PDF
Company dossier

ACHKLY SUPPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-29
KYBE ID: RO-J40_5656_2021 · J40/5656/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ACHKLY SUPPORT S.R.L.
ro_onrc
J40/5656/2021
ro_onrc
active
ro_onrc
2021-03-29
ro_onrc
ŞTIRBEI VODĂ 53-55, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

336 total

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

1JOY DECO HOME SUPPORT S.R.L.dissolved2FCARE AND SERVICES S.R.L.activeABSOLUTELY CAKELICIOUS S.R.L.activeACL SUTTER S.R.L.dissolvedACTIVE PROINVESTPAWER CLICK S.R.L.activeADECO TRADING SOLUTION S.R.L.activeADRIANAT CONCEPT S.R.L.dissolvedAF MWATA GRAPHITE DESIGNER S.R.L.activeAFP SUPPORT GLOBAL S.R.L.activeAG DENT ART VISION S.R.L.dissolvedAGM FAMILY CONCEPT S.R.L.activeAGO WHITE CONCEPT S.R.L.activeALEX GLOBAL CONCEPT S.R.L.activeALEXIR SUD S.R.L.dissolvedALGAM TRADE S.R.L.activeALIANTTEVO S.R.L.activeALIDARDAR CONCEPT S.R.L.dissolvedALIDOR ENTERPRISE S.R.L.dissolvedAMANET AUTO CAFY S.R.L.dissolvedAMA ZAGUA S.R.L.active

+316 more

People with significant control

1 people
NameRoleFromSource
ABDULATEEF AHMED MOHAMMED ABDULATEEFadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100