DOSSIERS / ALL DOMAIN TOP 1 SRL
← SearchExport PDF
Company dossier

ALL DOMAIN TOP 1 SRL

ONRC · COMPANY · INCORPORATED 2011-07-01
KYBE ID: RO-J40_8098_2011 · J40/8098/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALL DOMAIN TOP 1 SRL
ro_onrc
J40/8098/2011
ro_onrc
active
ro_onrc
2011-07-01
ro_onrc
P-ţa AMZEI 10-22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

61 total

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

ACTIV FAN GEORGE IMPACT SRLactiveADY NICK CONCEPT SRLinactiveALEX DEL MARCO CONCEPT SRLactiveALMAR MITEA TRADE SRLactiveAMV ECO TRADING SRLactiveASTRAEUS SERVICES SRLdissolvedAVENDI CONSULTING TRADE GROUP SRLdissolvedBALCAN DESIGN CONSTRUCT SRLactiveBASIMPEXWINE NV SRLactiveBIANCHI MARE INTERNATIONAL SRLdissolvedBUGFLOR CONSTRUCT SRLdissolvedCARATA COMEXIM SRLactiveCASA FELICE BUILDING CONTRACTORS SRLactiveCASA FELICE FRANCHISING SRLactiveCASA FELICE LEASING SRLactiveCASTIEL BOUTIQUE SRLactiveCITIHABITAT SRLliquidationCORILE CONCEPT SRLinactiveCRIVAS LOGISTIC SRLliquidationDANKE WESTEN SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
MIHAI PETREadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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