DOSSIERS / WORKSTREAM SRL
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Company dossier

WORKSTREAM SRL

ONRC · COMPANY · INCORPORATED 2017-07-14
KYBE ID: RO-J2017012948402 · J2017012948402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
WORKSTREAM SRL
ro_onrc
J2017012948402
ro_onrc
active
ro_onrc
2017-07-14
ro_onrc
PRAHOVA 57, 012421 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GINART EVENTS SRLShared officer / director · 7 share thisMARANATA FOREST S.R.L.Shared officer / director · 7 share thisSEPTIMA SRLShared officer / director · 7 share thisGAMIC MOB SRL-DShared officer / director · 7 share thisGINART EVENTS SRLShared officer / director · 7 share thisGEOMIC SRLShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
GHEORGHE MICadministrator—ONRC registry
MIC STELIAN - MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100