DOSSIERS / GIFTERY SMART ACCESSORIES S.R.L.
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Company dossier

GIFTERY SMART ACCESSORIES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-22
KYBE ID: RO-J2021000986406 · J2021000986406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIFTERY SMART ACCESSORIES S.R.L.
ro_onrc
J2021000986406
ro_onrc
active
ro_onrc
2021-01-22
ro_onrc
BERCENI 17, 41903 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALDYCAR MOVETRANS S.R.L.activeALEX TOP TRANSPORT S.R.L.activeAM SALES DYNAMICS S.R.L.activeBADIA IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBEEK GIFTS SRLactiveBROTHERS SALES SRLactiveCONNECTO S.R.L.activeDACHE IULIA-ALEXANDRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOS MANTA GIFT SHOP SRLactiveEDI AUTO INVEST SRLactiveFAST GIFT SRLactiveGIFTERY EVOLUTION S.R.L.activeHÎRŞ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveID ADVISORY SERVICES S.R.L.activeINTERFORCE PRODUCTS SRLactiveMANTA BOUTIQUE D'ACCESSOIRES SRLactiveMARYROSE REGAL STAR S.R.L.activeMEDIADIGI INTELLIGENCE SRLactiveMOV EVOLUTION SRLactiveMOV STORE SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
MANTA DRAGOŞadministrator—ONRC registry
MANTA VALENTIN OCTAVIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

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