DOSSIERS / KONSUS TRATAMENTE TERMICE S.R.L.
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KONSUS TRATAMENTE TERMICE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-01
KYBE ID: RO-J12_503_2022 · J12/503/2022 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KONSUS TRATAMENTE TERMICE S.R.L.
ro_onrc
J12/503/2022
ro_onrc
active
ro_onrc
2022-02-01
ro_onrc
13 SEPTEMBRIE 12, 400126 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANANDA SUBEK EVENT S.R.L.activeARAFELIAN JUNCTION S.R.L.activeBANDAR LOG SUPORT TEHNIC S.R.L.activeCARTESIUS LOGISTICA KFT S.R.L.activeDAMASYUS FAIRS MSM S.R.L.activeDOLOMITES PITCARIM S.R.L.activeDOMANNY LOGO ADVERTISING S.R.L.activeEMERALD BEST S.R.L.activeFLAMINES MAIORES COLEGIUM S.R.L.activeFRATRES ARVALES COLEGIUM S.R.L.activeGHURKUL MERIDIONAL S.R.L.activeGULIMBURSTI FERONERIE S.R.L.activeHANSEN HARBOUR S.R.L.activeJANSENIUS REVAL S.R.L.activeKERABAN PROTOCOL TEHNIC SMT S.R.L.activeKHARSA ORLONG S.R.L.activeLIBRI FULGURALES ASPK S.R.L.activeLOGAIN ABLLAR S.R.L.activeMACROBYUS INSTALATII TEHNICE S.R.L.activeMAHAVIRA KMT S.R.L.active

+17 more

People with significant control

1 people
NameRoleFromSource
PATRICHE MARIUSadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2022-02-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100