DOSSIERS / ALL FOR KIDS S.R.L.
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ALL FOR KIDS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-02
KYBE ID: RO-J2023001177175 · J2023001177175 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALL FOR KIDS S.R.L.
ro_onrc
J2023001177175
ro_onrc
active
ro_onrc
2023-08-02
ro_onrc
SIDERURGIŞTILOR 25, 800480 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AUTOGATHERAAS 2015 S.R.L.activeAUTOGATHER PTU TRANS S.R.L.activeBELLANDRA S.R.L.activeBORȘ BOGDAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂSTĂIAN ELEONORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZMA SICA-LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHERMAN ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHOTNOG ALEXANDRU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGAZINUL ŞTRUMFILOR SRLactiveNECOARATRANS S.R.L.activeRODOVAL IT SRLactiveR&Y TRV S.R.L.activeSTAVROS COMPANY SRLactiveZAMFIR PETRU PFAactive

People with significant control

1 people
NameRoleFromSource
NEAGU DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100