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AIRSOFT TACTICAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-11
KYBE ID: RO-J22_1211_2020 · J22/1211/2020 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameAIRSOFT TACTICAL S.R.L.

ro_onrc

RegistrationJ22/1211/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-11

ro_onrc

Registered address707023 Sat Sorogari, Comuna Aroneanu, Iaşi

ro_onrc

Companies at this address

43 total

ADA GRANIT S.R.L.dissolved ALEXE ANDA-IONELA ÎNTREPRINDERE INDIVIDUALĂinactive AMBRO INVESTMENT SRLdissolved B.M.S.-IMPEX S.R.L.active BOBOC ALLESTIMENTI S.R.L.active BOBOC MAXHOUSE S.R.L.active BUCATE CU HAR S.R.L.active CASUTA DULCE S.R.L.active CHAMPION IT NETWORKS S.R.L.dissolved CHARISMA HOUSE S.R.L.active CIUR LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive COJOCARIU IONELA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive COMI CARNE SRLdissolved CONSERO HOMES S.R.L.active COROI GH.VENIAMIN PFdissolved COWBOYS SRLdissolved DIMITRIU MIRELA ÎNTREPRINDERE FAMILIALĂactive DRUMIS S.R.L.active EUROICE DEVELOPMENT SRLdissolved GEOTUD-SERV S.R.L.active

+23 more

Connections

3 links

Shared operator — likely the same administrator

BOS CONNECT SRLShared officer / director · 4 share this TACHO TECH MASTER S.R.L.Shared officer / director · 4 share this THELACRIS ELECTRICAL DESIGN S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CIUBOTARU CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100