DOSSIERS / INDUSTRIAL CNC TOOLS S.R.L.
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Company dossier

INDUSTRIAL CNC TOOLS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-28
KYBE ID: RO-J2023000971086 · J2023000971086 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INDUSTRIAL CNC TOOLS S.R.L.
ro_onrc
J2023000971086
ro_onrc
active
ro_onrc
2023-03-28
ro_onrc
PELICANULUI 8, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ADB FOOD & CATERING S.R.L.activeAMICII PROD COM SRLactiveBEAUTY BY MAYA SAAD S.R.L.activeGLOBAL RETAIL VENTURES S.R.L.activeNICODIM CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNITZAN DEVELOPERS S.R.L.activeQUICK BITES FRANCHISE S.R.L.activeSEEMMO S.R.L.activeTAXI CLY BRAN S.R.L.activeUNGUREANU VLAD-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveUPRIGHT MINDSET S.R.L.activeURSU A. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveWOOD CONNECT CZR SRLactiveWOOD CONNECT TRADING S.R.L.active

People with significant control

1 people
NameRoleFromSource
GHEORGHIU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100