DOSSIERS / TDM ROUND SMART S.R.L.
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TDM ROUND SMART S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-08
KYBE ID: RO-J2021001165125 · J2021001165125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TDM ROUND SMART S.R.L.
ro_onrc
J2021001165125
ro_onrc
active
ro_onrc
2021-03-08
ro_onrc
PLOIEŞTI 39-45, 400157 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARCHLIME DENT SOLUTIONS S.R.L.activeBABYBOX STORE SRLactiveBODRUG DCS S.R.L.-D.activeC4 FUNDING S.R.L.activeCHARMING BURGER SRLactiveCODE YELLOW S.R.L.activeDAKA BINAN REAL ESTATE S.R.L.activeDRĂGHIA TUDOR GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveEASTRIDE BICYCLE DELIVERY S.R.L.activeGROZEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHAIRGONOMY & PARTNERS S.R.L.activeKTD ROUND CUBE S.R.L.activeMIATUR SRLactiveNOMADICA S.R.L.activePROPRIETARY TECHNOLOGIES S.R.L.activeRANDEEMUSS TECHNOLOGIES S.R.L.activeRBA PREMIUM SOLUTIONS S.R.L.activeRR SMART SOLUTIONS S.R.L.activeTÂRNĂVEAN RAUL-SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveTINKERLAB SOFTWARE S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
MIHU TUDORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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