DOSSIERS / LOCATION SOLUTION AND MANAGEMENT S.R.L.
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LOCATION SOLUTION AND MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-05
KYBE ID: RO-J2024047188000 · J2024047188000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOCATION SOLUTION AND MANAGEMENT S.R.L.
ro_onrc
J2024047188000
ro_onrc
active
ro_onrc
2024-12-05
ro_onrc
BÎRZAVA 2-3, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ADRIA FASSADEN BAU SRLactiveCATA FLORIN CONSTRUCT S.R.L.activeDEMO AUR S.R.L.activeEDY & ANDREY CONSTRUCT S.R.L.activeGAITIN AURORA PERSOANĂ FIZICĂ AUTORIZATĂactiveMASINI LA COMANDA IN 24 DE ORE S.R.L.activeMILAN AGRO TIM S.R.L.activeNEW PROVIDENCE CONSULTING SRLactivePERETEATCU PUIU PERSOANĂ FIZICĂ AUTORIZATĂactivePRIVATE MENTORING S.R.L.activeRADENTRANS GROUP S.R.L.activeTHEEA SIB PHARM S.R.L.activeVÎZDOAGĂ ROBERT-FABIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveWRITING MENTOR S.R.L.active

People with significant control

2 people
NameRoleFromSource
VERO & ALI CONSTRUCT L.M.G. SRLadministrator—ONRC registry
ARCHIUDEAN COSTICĂreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100