DOSSIERS / ASTORIA BALLROOM PARTY SRL
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ASTORIA BALLROOM PARTY SRL

ONRC · COMPANY · INCORPORATED 2017-05-19
KYBE ID: RO-J40_7387_2017 · J40/7387/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ASTORIA BALLROOM PARTY SRL
ro_onrc
J40/7387/2017
ro_onrc
active
ro_onrc
2017-05-19
ro_onrc
APUSULUI 27, 62279 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

135 total

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

ABG THERMOSYSTEMS SRLdissolvedADMIRAL MEDIA SRLdissolvedA FLUFFY CLOUD SRLactiveAGER TRANS LOGISTIC SRLactiveALMUSBEN PRIM SRLdissolvedANDREI & DENISA BUSINESS SRLactiveARH ADVANTAGE SRLdissolvedARTEX STYLE CONF SRLactiveASA PRO BIZ SRLdissolvedASTARO BUSINESS SRLdissolvedASULLO AGENCY S.R.L.-D.dissolvedATIS EUROPE BUSINESS SRLdissolvedATOROS CONSULTING SRLactiveATSID COMSERV SRLdissolvedAVAIA FINANCE CONSULTING SRLdissolvedBAMAS MOBILIER SRLdissolvedBAND CONTACT ENTERTAINMENT AGENCY SRLactiveBELGICA CIOCOLATA SRLactiveBIG BUSINESS INVESTMENT SRLdissolvedBIG MAN GYM SRLdissolved

+115 more

Connections

9 links
Shared operator — likely the same administrator
ASSONANT CIRCLES SRLShared officer / director · 10 share thisPRO-MAG 2013 SRLShared officer / director · 10 share thisACTIV BELLE ANE-MARY SRLShared officer / director · 10 share thisZ-INK TATTOO&PIERCING S.R.L.Shared officer / director · 10 share thisELECTROMATIC DESIGN SRLShared officer / director · 10 share thisGREEN CODE GRID S.R.L.Shared officer / director · 10 share thisMOBIGEN S.R.L.Shared officer / director · 10 share thisFOREVER AMAZING MOMENTS S.R.L.Shared officer / director · 10 share thisHAPPY TREE ADVENTURE S.R.L.Shared officer / director · 10 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
NameRoleFromSource
NIŢU ANA - MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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