DOSSIERS / SHERLOCKED SRL
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Company dossier

SHERLOCKED SRL

ONRC · COMPANY · INCORPORATED 2015-11-17
KYBE ID: RO-J2015001372173 · J2015001372173 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHERLOCKED SRL
ro_onrc
J2015001372173
ro_onrc
active
ro_onrc
2015-11-17
ro_onrc
TELEAJEN 3, 800450 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
CALOIANU MARILENA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRACHE IONUȚ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGOREA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIONUT-FLORIN DUMI S.R.L.activeIRIMIA GRIGORE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLACRIDAN SRLactiveMANVIO EVENTS SRLactiveMIHAILĂ CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIKADO STUDIO SRLactivePRIMECALL 2017 SRLactiveSĂCĂLEANU GIANINA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRITAGAL MAGGIO S.R.L.active

People with significant control

2 people
NameRoleFromSource
BACALU MARIUSadministrator—ONRC registry
NEAGU LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100