DOSSIERS / TM SNEAKER CARE S.R.L.
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TM SNEAKER CARE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-09
KYBE ID: RO-J2021013630406 · J2021013630406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TM SNEAKER CARE S.R.L.
ro_onrc
J2021013630406
ro_onrc
active
ro_onrc
2021-08-09
ro_onrc
ARMAŞUL MARCU 9, 22423 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALDOIU ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUAMATY MANAGEMENT SRLactiveAUTO BEST DRIVE TEAM S.R.L.activeCLĂBESCU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU RĂZVAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPLEX EVOLUTION S.R.L.activeELEC CONSTRUCT S.R.L.activeEVERPRINT S.R.L.activeFOX ACCOUNT SERVICES SRLactiveIONESCU G. CRISTIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLĂCĂTUŞU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLEATHER PROJECT SRLactiveMAESTOSO COUTURE S.R.L.activeMAESTOSO DESIGN S.R.L.activeMAESTOSO S.R.L.activeMATYAQUA SERVICE CLEAN S.R.L.activePELLETERIA E BORSE SRLactivePOPESCU CONSTANTINA. PETRE PERSOANĂ FIZICĂ AUTORIZATĂactivePRIVATE.AM S.R.L.activeTECUCEANU T. I. ION PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
TUDORACHE MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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