DOSSIERS / 1000 PASSES S.R.L.
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1000 PASSES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-20
KYBE ID: RO-J2024042927006 · J2024042927006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1000 PASSES S.R.L.
ro_onrc
J2024042927006
ro_onrc
active
ro_onrc
2024-11-20
ro_onrc
BINELUI 49, 42147 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADAMS NEWS S.R.L.activeADIMAR TRANS LOGISTICS SERVICES S.R.L.activeANCUȚA V. VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂDEANU FLORIN-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveBRĂILOIU CRINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAȘOVEANU ADELINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTUNOI CRISTINA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARAMELL NEXT LEVEL S.R.L.activeCOVERALL BEAUTY S.R.L.activeDIMITRIOGLO DMITRII PERSOANĂ FIZICĂ AUTORIZATĂactiveDINICAR SYSTEMS S.R.L.dissolvedDISTRON TEAM S.R.L.dissolvedDUCTUS EXEMPLO S.R.L.dissolvedEGO ROOF S.R.L.activeELYSIUM FACILITY SKIN S.R.L.activeHIPSTRUCTURE ENGINEERS S.R.L.dissolvedINCON SRLactiveINNO PRODUCTION S.R.L.activeINOVAGATE SRLdissolvedION GHEORGHE-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
AVRAHAM DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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