DOSSIERS / 360ALLTAXES.RO S.R.L.
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360ALLTAXES.RO S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-17
KYBE ID: RO-J2025019219005 · J2025019219005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
360ALLTAXES.RO S.R.L.
ro_onrc
J2025019219005
ro_onrc
active
ro_onrc
2025-03-17
ro_onrc
VASILE ALECSANDRI 3, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A TECHNOLOGY S.R.L.activeADVERION GROUP S.R.L.activeAGRIMACA SRLactiveAGRIVALLE SRLactiveAGROASTIGI SRLactiveALEX SZABO TRANSPORT GROUP S.R.L.activeAMC RAW CONSULTING S.R.L.activeANIMUS ARENA S.R.L.activeATTIME AOL S.R.L.activeAURELIA COMMERCE S.R.L.activeAXOPLASMA BUSINESS S.R.L.activeBEEZY LTI MEDIA S.R.L.activeBIOSCIENCE EQUITY PARTNERS S.R.L.activeBONK WORK SERVICES S.R.L.activeCODECRAFT TRAINING S.R.L.activeCOINSPIN GROUP S.R.L.activeCOSTALINE TRANSPORTS S.R.L.activeCROWN TIME S.R.L.activeDGN INTERNATIONAL EQUIPMENT S.R.L.activeDIXIFY S.R.L.active

+53 more

People with significant control

2 people
NameRoleFromSource
KARCZEWSKA AGNIESZKA BEATAadministrator—ONRC registry
SAMSON PIOTR ROBERTadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100