DOSSIERS / PALLADIUM EXPERTS S.R.L.
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PALLADIUM EXPERTS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-10
KYBE ID: RO-J2020002809120 · J2020002809120 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PALLADIUM EXPERTS S.R.L.
ro_onrc
J2020002809120
ro_onrc
active
ro_onrc
2020-09-10
ro_onrc
Bună Ziua 39, 400498 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2BUCKETS DISTILLERY S.R.L.activeAMIGOS PARA SIEMPRE S.R.L.activeAPPSPREE TECH S.R.L.activeARCFORGE TECHNOLOGIES S.R.L.activeART DEV FEST S.R.L.liquidationAUTOCONNECT SERVICES S.R.L.activeBĂRDAN ANA-MARIA P.F.AactiveBC CHEM TRADING S.R.L.activeBIZSUPPORT S.R.L.inactiveBLACK FRAME S.R.L.dissolvedCHECHERIȚĂ V. SILVIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSY & SASSY FASHION S.R.L.activeDAN D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAY BY DAY SOFTWARE S.R.L.activeENERGY ELEVATOR COACH S.R.L.activeEVALOBIZ S.R.L.activeFLYING MINDS S.R.L.activeFRIENDS 4 EVER S.R.L.activeGAVRILIUC IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIMPU CRISTINA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+41 more

People with significant control

2 people
NameRoleFromSource
ONIGA CIPRIANadministrator—ONRC registry
ȚIBOACĂ MIHAI MĂDĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100