DOSSIERS / TRACKED MACHINES S.R.L.
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TRACKED MACHINES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-05
KYBE ID: RO-J2019000719205 · J2019000719205 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TRACKED MACHINES S.R.L.
ro_onrc
J2019000719205
ro_onrc
active
ro_onrc
2019-04-05
ro_onrc
RUSCA 4, 331014 Municipiul Hunedoara, Hunedoara
ro_onrc

Companies at this address

35 total
ATV ADVENTURE MOMENTS S.R.L.dissolvedBEICĂ BOGDAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRĂNIŞTEANU TITUS-VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIARISSIMO E BELLO S.R.L.activeCONSTANTIN SEIDO XIII S.R.L.activeCORVIN APIS BIO SRLactiveDATA DEFENSE S.R.L.activeDA & VA CONSTRUCT S.R.L.activeDIRGIS CLEAN S.R.L.-D.dissolvedDOCTOR MANDA-CHIRURGIE VASCULARĂ SOCIETATE CU RASPUNDERE LIMITATĂactiveDRIJMAN CRISTIAN NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedECOLEMN ANA DESIGN S.R.L.dissolvedELEVATE SKY PRO S.R.L.activeEMILIA TRANS MIXT S.R.L.inactiveEXOCON CENTER S.R.L.activeGOLD MEDCONS S.R.L.-D.dissolvedIMPRESA MAD CONSTRUCT S.R.L.dissolvedINDEPENDENT MEDIA CONCEPT S.R.L.activeKATALEYA & FERNANDA S.R.L.activeLIMITED IULIA&ALEX S.R.L.active

+15 more

Connections

9 links
Shared operator — likely the same administrator
PERFUME ADDICT S.R.L.Shared officer / director · 10 share thisGOLD MUSIC RECORDS S.R.L.Shared officer / director · 10 share thisROLLAND CONSTRUCT SRLShared officer / director · 10 share thisSOFT EPIL S.R.L.Shared officer / director · 10 share thisPERFUME TRADING S.R.L.Shared officer / director · 10 share thisIMPLANT DIRECT SYSTEM S.R.L.Shared officer / director · 10 share thisCRONOS START SRLShared officer / director · 10 share thisMARICELY COM SRLShared officer / director · 10 share thisDIM MEDIA GRUP SRLShared officer / director · 10 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

1 people
NameRoleFromSource
CONSTANTIN DANIEL MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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