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Company dossier

AKDUMAN REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-12
KYBE ID: RO-J40_7208_2023 · J40/7208/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAKDUMAN REAL ESTATE S.R.L.

ro_onrc

RegistrationJ40/7208/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-12

ro_onrc

Registered addressFABRICA DE GLUCOZĂ 9B, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ACM ARH STUDIO S.R.L.active ADISUN SMART SYSTEMS S.R.L.active ALL ABOUT CARS S.R.L.active ALLSHOPS SOLUTIONS SRLactive ANAMED OLTEANU S.R.L.active APR E-SHOPS ENTERPRISES SRLactive ASSETS ADVISORS SRLactive ATELIERUL DE TARTE GROUP S.R.L.active B.B. PRECISION S.R.L.active BETALIO (RO) S.R.L.active BETTER BRANDS SRLactive BETTERTRUST ASIG S.R.L.active BIOCONCEPT CARE SRLactive BOGDAN IT ADVISORY S.R.L.active BORROWBIT S.R.L.active BRAM DIGITAL S.R.L.active BULACU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CABOT INVESTMENT CLUB S.A.active CIND EUROPE SRLactive CITY GIFT SRLactive

+106 more

People with significant control

1 people

Name	Role	From	Source
AKDUMAN IRINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100