DOSSIERS / SOUTHSIDE CUSTOM WORKS S.R.L.
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SOUTHSIDE CUSTOM WORKS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-12-17
KYBE ID: RO-J2025098806004 · J2025098806004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOUTHSIDE CUSTOM WORKS S.R.L.
ro_onrc
J2025098806004
ro_onrc
active
ro_onrc
2025-12-17
ro_onrc
PREVEDERII 14-18, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALGORITHMINTELLIGENCE SRLactiveALIFANTISMUSIC SRLactiveAVENUE CARS S.A.activeBĂLAN MIRUNA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGHT FUTURE PRODUCTION SRLactiveCONSULTING SOLUTIONS SERVICES SRLactiveD.M.C. MASTER INVEST SRLactiveEVALUARE RISC ŞI DAUNE SRLactiveIPLUSSKILLS SRL-DactiveIULIA MEDICAL CARE SRLactiveJULIA ESTATE S.R.L.activeKOOP ADVERTISING SRLactiveLAPISDIGITALIS SRLactiveMARKADIAN RECORDS S.R.L.activePETREA DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAAR RATING SRLactiveTUDOR INTERNET BS SRL-DactiveVECTOR24 MARKETPLACE SRLactiveZYNALA SOFTWARE S.R.L.active

People with significant control

4 people
NameRoleFromSource
GEORGESCU ȘTEFAN ANDREIadministrator—ONRC registry
OSMAN RYAN FABIANadministrator—ONRC registry
SAPIASHVILI GAVRIELadministrator—ONRC registry
SINDIE MARIUS CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100