DOSSIERS / AWP FORKLIFTS SERVICE SRL
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AWP FORKLIFTS SERVICE SRL

ONRC · COMPANY · INCORPORATED 2012-07-12
KYBE ID: RO-J40_8079_2012 · J40/8079/2012 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
AWP FORKLIFTS SERVICE SRL
ro_onrc
J40/8079/2012
ro_onrc
active
ro_onrc
2012-07-12
ro_onrc
THEODOR PALLADY 3, 32251 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

276 total

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

4 ROTI DE INCHIRIAT S.R.L.dissolvedABES TECHNOLOGY SRLdissolvedADETAX CONSULTING SRLactiveADVICE PUBLYWEB S.R.L.dissolvedADVICE PUBLYWEB S.R.L.inactiveADVISOR4IT EUROPEAN S.R.L.activeAGRI PADULE PIANE SRLdissolvedAGROSAB INDUSTRY SRLdissolvedAIDA DIGITAL S.R.L.dissolvedAKURO S.R.L.activeALBATROSERVICES EUROPE S.R.L.dissolvedALLSERVICE CLAZA S.R.L.dissolvedALUMINIUM SMELTER SRLdissolvedANMO INVEST IMOBILIARE S.R.L.activeAPRIRE-SOCIETA MANAGEMENT S.R.L.dissolvedAPRIRE-SOCIETA MANAGEMENT S.R.L.dissolvedAQUO INTEGRA STUDIO S.R.L.activeAREA LAVORO S.R.L.activeASABAT AGRO SRLdissolvedA.S.B.D. BUILDING AND DESIGNS SRLdissolved

+256 more

Connections

4 links
Shared operator — likely the same administrator
ROMENERGY CONSTRUCT SRLShared officer / director · 5 share thisD & D BUSINESS ADMINISTRATION & ACCOUNTING SUPPORT SRLShared officer / director · 5 share thisCALIFORNIA CONNECTION SRLShared officer / director · 5 share thisROMENERGY MEDIA INDUSTRIES SRLShared officer / director · 5 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
DASCĂLU VALERICĂ - VALENTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100