DOSSIERS / AKERMAN FINANCE GRUP SRL
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Company dossier

AKERMAN FINANCE GRUP SRL

ONRC · COMPANY · INCORPORATED 2015-06-22
KYBE ID: RO-J40_7541_2015 · J40/7541/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKERMAN FINANCE GRUP SRL
ro_onrc
J40/7541/2015
ro_onrc
active
ro_onrc
2015-06-22
ro_onrc
PANDURI 17, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

247 NETWORKS QUANTUM ACTIV SRLactiveACECOREC SRLactiveADMIN MANAGEMENT CONCEPT SRLactiveADVANCED CONCEPT SHOP SRLactiveA&G SERVICII DE PUBLICITATE SRLactiveALEX FRUCT INTERNAŢIONAL SRLactiveALEX TONICO AND FAMILY SRLactiveALPHA ASKEXIM SRLactiveATACADO DISTRIBUTIONE SRLactiveAUTHENTIC PUB SRLactiveCITY SECURITY CONCEPT SRLactiveCLEAN ELECTRIC SERVICES SRLactiveCOMPAREX ROMANIA SRLactiveCONSVIT INVEST HOLDING SRLactiveCORADO - 72 TRADE LINE SRLactiveCS&CI GRUP INSTAL SRLactiveDELFIN GREEN INTERNATIONAL SRLactiveDIGAD 22 IMPEX SRLactiveDRAG & ALI TRANS INTERNATIONAL SRLactiveDUAL EXPERT CONSTRUCT SRLactive

+57 more

People with significant control

1 people
NameRoleFromSource
AKERMANIS IGORSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100