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INDEPENDENT WORK SPIRIT SRL

ONRC · COMPANY · INCORPORATED 2017-09-11
KYBE ID: RO-J13_3103_2017 · J13/3103/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INDEPENDENT WORK SPIRIT SRL
ro_onrc
J13/3103/2017
ro_onrc
active
ro_onrc
2017-09-11
ro_onrc
TAŞAUL, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGAFON-DĂNILĂ ANA PFAactiveAGAFON-DĂNILĂ TIMOFEI PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRO SCULE SRLactiveANGHEL CARLO PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL STILE SRLactiveA.R.H. DISTRIBUTION EMPIRE S.R.L.activeBRETANIA & NICOSIA SRLactiveCAZARE PANAIT S.R.L.activeCHELARU Ș. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEA MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveCORNER CONCEPT SRLactiveDESIGN & STYLE BY EDU S.R.L.activeD&G HOLIDAY ESTIVAL SRLactiveDOBROGEA TOMIS CONSTRUCT S.R.L.activeEURO GREEN DISTRIB SRLactiveLEGAL PREST S.R.L.activeNYKY CARS AUTO SRLactiveOPHTA TOP CLINIC S.R.L.activeOPHTA TOP LENS S.R.L.activeOPHTA TOP SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
SIMA NICOLAEadministrator—ONRC registry
TELEANU CRISTI-GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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