DOSSIERS / MIDPOINT ADVISERS S.R.L.
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MIDPOINT ADVISERS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-10
KYBE ID: RO-J40_6056_2020 · J40/6056/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MIDPOINT ADVISERS S.R.L.
ro_onrc
J40/6056/2020
ro_onrc
active
ro_onrc
2020-06-10
ro_onrc
GLĂDIŢEI 42, 41211 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

130 total

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

25 MINUTES CONCEPT SRLdissolvedABS HOME CONFORT SRLdissolvedAGIUS CONSULTING SERVICES S.R.L.dissolvedALENIA SRLdissolvedALPHAOMEGA ENGINEERING S.R.L.activeAMA AUTO SHOP SRLactiveANGHELEA ALICE-GEORGIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPEX DIGITAL ALLIANCE S.R.L.activeAPONERGY BUCAREST S.R.L.activeARCMAISON S.R.L.activeARMADILLO ENTERTAINMENT S.R.L.activeASMITA GARDENS 1 S.R.L.activeATANOV COMMUNICATION S.R.L.activeAUTO ROYAL SRLactiveAZARIADA S.R.L.activeBAZINGA SRLactiveB & D INTERNATIONAL SRLactiveBEETREE GAMES S.R.L.activeBE GORGEOUS CONCEPT S.R.L.activeBEST NUVELA SPOT S.R.L.active

+110 more

Connections

6 links
Shared operator — likely the same administrator
COLECT EXPERT SRLShared officer / director · 7 share thisDIVA WAFERS SRLShared officer / director · 7 share thisLA SARA ŞI SARA S.R.L.Shared officer / director · 7 share thisdoctor 4U2 SRLShared officer / director · 7 share thisEDDIE REMOTE ON S.R.L.Shared officer / director · 7 share thisALFA PRACTIC EXPERT S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
APOSTOLEANU ALEXANDRAadministrator—ONRC registry
IONESCU LUMINIŢAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100