DOSSIERS / AHMAD ONLINE DISTRIBUTION S.R.L.
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AHMAD ONLINE DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-13
KYBE ID: RO-J40_8516_2021 · J40/8516/2021 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AHMAD ONLINE DISTRIBUTION S.R.L.
ro_onrc
J40/8516/2021
ro_onrc
dissolved
ro_onrc
2021-05-13
ro_onrc
Cupolei 1, 61152 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

393 total

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

A.B. BUILDING & PROJECT S.R.L.activeA.B. PROJECT PRODCOM SRLactiveACS AGRI S.R.L.activeACTIV FRIGOKARN SRLactiveADE MATEI S.R.L.activeADE ROAD SRLactiveADVANCED LEARNING SOLUTIONS S.R.L.activeAGERO SOLUTII SUSTENABILE S.R.L.activeALEX DON CAR S.R.L.activeALEXIV CONS S.R.L.activeALIVERA TRANS S.R.L.activeALLEKE THINGS S.R.L.liquidationALMA GRUP SRLactiveALMA HOLDING S.R.L.activeALMAPAMA CONSTRUCT S.R.L.activeALPHA-ANTREP S.R.L.activeALTERNATIV PFLEGEN UND LEBEN S.R.L.activeALTERNATIV SMART CONSTRUCT S.R.L.activeALTERN SERVICE S.R.L.activeALY & CORY PREST SRLactive

+373 more

People with significant control

2 people
NameRoleFromSource
CII COSTACHE LAURAlichidator judiciar—ONRC registry
COSTACHE LAURAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 393 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100