DOSSIERS / SWIM START S.R.L.
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SWIM START S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-02
KYBE ID: RO-J2025024037009 · J2025024037009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SWIM START S.R.L.
ro_onrc
J2025024037009
ro_onrc
active
ro_onrc
2025-04-02
ro_onrc
HORTENSIEI 19, 900503 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALPHACON TOP S.R.L.activeAPOSTOLIDIS LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOUKIS.BRO S.R.L.activeBUTNARAȘU ROBERT-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMCLASS ZICO SRLactiveERAOS NEPTUN SRLactiveFOX & CAT FISH S.R.L.activeILIESCU E. CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveORIENT CARGO CONTROL S.R.L.activeREAL CONT SG S.R.L.activeR.U ERAOS S.R.L.activeSCHMIDT & SANDU SRLactiveȘTEFAN EMANUEL-GIGI PERSOANĂ FIZICĂ AUTORIZATĂactiveȘTEFAN G. EMANUEL-GIGI PERSOANĂ FIZICĂ AUTORIZATĂactiveSYE TRANS EXCLUSIV SRLactive

People with significant control

1 people
NameRoleFromSource
HANDREA GHEORGHIȚAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100