DOSSIERS / RESOLVED TASKS S.R.L.
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RESOLVED TASKS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-12
KYBE ID: RO-J18_1248_2017 · J18/1248/2017 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RESOLVED TASKS S.R.L.
ro_onrc
J18/1248/2017
ro_onrc
active
ro_onrc
2017-12-12
ro_onrc
AMARADIA 24, 210141 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AISLAMENTE TECHNOTEC S.R.L.activeAKTIV SUBSTANZ KONZEPT S.R.L.activeALFAHEX S.R.L.activeASPHIX S.R.L.activeBACHARMIS SALEZONE S.R.L.activeBOR BARS 2022 S.R.L.activeBSA BUTOR S.R.L.activeCAPITAL ART S.R.L.activeCOMMERCEJET S.R.L.activeCONCEPT ADMINISTRATION WAREHOUSE S.R.L.activeCONSULTANȚĂ FOR YOU S.R.L.activeCONTAB SUPORT JUSCU SRLactiveCOSTILOG CARGO SRLactiveCREATIV DESIGN POP S.R.L.activeDASA HOME DESIGN S.R.L.activeDEVELOPMENT PHARMACEUTICAL SERVICES S.R.L.activeFARMACIA ELIXIRFARM IMPEX S.R.L.activeFREESOLARENERGY S.R.L.activeGOBBLEN INTERNATIONAL S.R.L.activeIPATI BAU SERVICE S.R.L.active

+35 more

People with significant control

3 people
NameRoleFromSource
PROXIMO REAL OBJECTIVO S.R.L.administrator—ONRC registry
BELLADONNA PHARMAKON SRLreprezentant administrator persoana juridica—ONRC registry
GHEORGHIŢĂ FLORIN-LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-12-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100