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BLOCK FRAUD SRL

ONRC · COMPANY · INCORPORATED 2017-08-08
KYBE ID: RO-J12_5254_2017 · J12/5254/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLOCK FRAUD SRL
ro_onrc
J12/5254/2017
ro_onrc
active
ro_onrc
2017-08-08
ro_onrc
SLĂNIC 1, 400413 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABURIDO SRLactiveARCADIA GASS INVEST S.R.L.activeC.E.R. EDIL SRLactiveCRESCO INVEST SRLactiveFULEA DAN CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMEMINE SRLactiveGARESSIO SRLactiveGB GRUPAJES LOGISTICS SRLactiveHERENOW HOLDINGS S.R.L.activeINDEX MTI S.R.L.activeLA TEVI SRLactiveLONGITUDE VENTURES S.R.L.activePANBERUX S.R.L.activeRAZA ZORILOR NORD S.R.L.activeRAZA ZORILOR SUD COMERCIAL S.R.L.activeRAZA ZORILOR SUD SERVICII S.R.L.activeRAZA ZORILOR SUD S.R.L.activeRIVA FORCE INVEST S.R.L.activeRIVIS TECH SRLactiveRUS CONSULTING SUPPORT S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
RUS FLAVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100