KYBE — See who's really behind any company

Company dossier

AIRBANDER MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-09
KYBE ID: RO-J40_6322_2018 · J40/6322/2018 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameAIRBANDER MARKET S.R.L.

ro_onrc

RegistrationJ40/6322/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-09

ro_onrc

Registered addressMIHAI BRAVU 327, 30312 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

230 total

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

ACCIAIO SERVICES S.R.L.active ADMINISTRARE LEABAY S.R.L.active ADRIAN BENOAGA CONSTRUCTION S.R.L.active ADVANCED SOFTWARE & TELECOMUNICATION SRLdissolved AEL TEAM S.R.L.active AFG ACVA MARIN CONS S.R.L.active AFG ACVA MARINE CONSTRUCT S.R.L.active ALBATER TRANS SRLdissolved ALESSYA FASHION SRLactive ALEXANDRII HOUSE IMOB SRLactive ALEXIS GROUP IMPLY SRLdissolved ALPHA CONSTRUCT SRLdissolved ARGEDA GENERAL CONSTRUCT SRLactive ARMILLA URBAN ART S.R.L.liquidation ART-MARM IMPEX SRLactive ASIRAL BELYNDA SRLactive ASTORIA CYBER S.R.L.active ATELOCIN AGENT DE ASIGURARE SRLactive AUTENTIC HOME CONSTRUCT S.R.L.active AVI COMPLET SOLUTION S.R.L.active

+210 more

Connections

2 links

Shared operator — likely the same administrator

AIRBANDER MARKET SRLShared officer / director · 3 share this EMMA DAB MARKET S.R.L.Shared officer / director · 3 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

1 people

Name	Role	From	Source
BALAN ANDRI	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIRBANDER MARKET SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100