DOSSIERS / AKOMA RETAIL S.R.L.
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AKOMA RETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-12
KYBE ID: RO-J40_6891_2022 · J40/6891/2022 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKOMA RETAIL S.R.L.
ro_onrc
J40/6891/2022
ro_onrc
active
ro_onrc
2022-04-12
ro_onrc
MOŞILOR 88, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

AC STUDIO COLLECTION S.R.L.activeADORASHOP MARKETING ONLINE S.R.L.activeA.HOMORODEAN S.R.L.activeALEX DENISA MARIA CONSTRUCT S.R.L.activeALEX LIVRĂRI LA DOMICILIU S.R.L.activeALFIE COMMERCE S.R.L.activeAL HADBA ESTABLISHMENT S.R.L.activeALIN DESIGN 3D PRINTING S.R.L.activeALISON TRANSPORT S.R.L.activeALL GODS MARKET S.R.L.activeAMARIEI M. LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDEXPORT GROUP EXPRESS S.R.L.activeANDREI DENISA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELMETATRON UNIVERSE S.R.L.activeANIWELL SRLactiveARCU WEBDEVELOPER LINE S.R.L.activeARDAS CONSTRUCTII GENERALE S.R.L.activeARTAWORX SOLUTIONS S.R.L.activeART DEVELOPMENT S.R.L.activeASIRAM SERVICE S.R.L.active

+245 more

People with significant control

2 people
NameRoleFromSource
POPESCU DIANA-MARIAadministrator—ONRC registry
POPESCU ROXANAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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