Key facts
activeKOBER-TESLA S.R.L.
ro_onrc
J2026037911005
ro_onrc
active
ro_onrc
2026-06-10
ro_onrc
Cluceru Udricani 18, 30782 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
KOBER-TESLA S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAITECH SERVICES S.R.L.ALP ROHBAU SRLASSUREPRO SERVICES S.R.L.CLOUD AVIATION SRLCOGNITIO AI SERVICES S.R.L.DEBT MANAGEMENT EXPERT SRLGDS KNITS S.R.L.HIGH QUALITY ANAESTHESIA SERVICES S.R.L.KOBERENERGY HOLDING S.R.L.NEWTO TECHNOLOGIES S.R.L.TECTONIC PROPERTIES SRLUNIFIED ANESTHESIA SERVICES S.R.L.VINEREANU IOAN-DACIAN PERSOANĂ FIZICĂ AUTORIZATĂVOLT PERFORMANCE GROUP S.R.L.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CHIRILĂ CRISTIAN | administrator | — | ONRC registry |
| REFAEL BEN SHABAT | administrator | — | ONRC registry |
| VASILACHE CONSTANTIN | administrator | — | ONRC registry |
| YANG YI | administrator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
YANG YI (officer) matches PEP Yang Yi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100