DOSSIERS / THEFACTORY S.R.L.
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THEFACTORY S.R.L.

ONRC · COMPANY · INCORPORATED 2015-03-03
KYBE ID: RO-J2015000693235 · J2015000693235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
THEFACTORY S.R.L.
ro_onrc
J2015000693235
ro_onrc
active
ro_onrc
2015-03-03
ro_onrc
BALANŢEI 46, 77067 Sat Petreşti, Comuna Corbeanca, Ilfov
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
HORECA SERVICE SRLShared registered address · 8 share thisTHE BAKERS S.R.L.Shared registered address · 8 share thisHOTEL LOGISTIC SRLShared registered address · 8 share thisECHIPHOTEL SRLShared registered address · 8 share thisPROPER PROPERTIES SRLShared registered address · 8 share thisURBAN CAVES S.R.L.Shared registered address · 8 share thisWINE POINT EXIM SRLShared registered address · 8 share thisGREEN AGRO SERV SRLShared officer / director · 12 share thisATELIER IDEEA CONCEPT SRLShared officer / director · 12 share thisRAMAROM FOREST SRLShared officer / director · 12 share thisADINGEO CONS 2019 S.R.L.Shared officer / director · 12 share thisPIZZA INDUSTRY S.R.L.Shared officer / director · 12 share thisINFO DUM TEHNO CONSULT S.R.L.Shared officer / director · 12 share thisEKIPMAN UTIL S.R.L.Shared officer / director · 12 share thisONLINE E TALENT SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/RO-J2015000693235/network.

People with significant control

1 people
NameRoleFromSource
DUMITRACHE BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100