DOSSIERS / ACHR OFFICE S.R.L.
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ACHR OFFICE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-15
KYBE ID: RO-J40_7219_2022 · J40/7219/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACHR OFFICE S.R.L.
ro_onrc
J40/7219/2022
ro_onrc
active
ro_onrc
2022-04-15
ro_onrc
FABRICII 47, 60821 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

121 SELECTIVE DIRECT SERVICES S.R.L.activeACCOUNTING & HUMAN RESOURCES SRLactiveALDASALVA GRUP INVEST SRLliquidationALLABOUTDESIGN SRLactiveAMT PROFESIONAL BUSINESS & MANAGEMENT S.R.L.activeARHIMIA HIDROCONSTRUCTII SRLactiveARXTUDIO ARCHITECTURE SRLactiveATECH ALTERNATIVE IDEAS S.R.L.liquidationBETSTARTERS S.R.L.dissolvedBNM TUDOR EXPERT SRLactiveBORDEI IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBREWMATIC S.R.L.activeBURSA HR MANAGEMENT SRLdissolvedCABINET MEDICAL DE OBSTETRICĂ ȘI GINECOLOGIE DR. DANIELA MUNTEANU SRLactiveCALYPSO SONIC CAPITAL SRLactiveCARDIOSUN MEDICAL S.R.L.activeCARNEVALI MARCO PERSOANĂ FIZICĂ AUTORIZATĂactiveCARP-VELIŞCU ANDREEA-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCMC SHARP CONSULTING SRLactiveCONCEPTA IDEAL SOLUTIONS SRLactive

+79 more

People with significant control

1 people
NameRoleFromSource
NICOLAE MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100