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TOOLS FOR TEETH IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2014-04-14
KYBE ID: RO-J23_1119_2014 · J23/1119/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOOLS FOR TEETH IMPORT EXPORT SRL
ro_onrc
J23/1119/2014
ro_onrc
active
ro_onrc
2014-04-14
ro_onrc
ORHIDEELOR 39, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALT DAD GROUP CONSTRUCT SRLactiveBLUE RESIDENCE SRLactiveBROWN 1 DECEMBRIE 1918 REZIDENT SRLactiveC.C.'S BAKERY AND FOOD SRLactiveCONSTANTIN BUSINESS S.R.L.activeDAMASTEL S.R.L.activeDGB SAFETY TRANSPORT S.R.L.activeELECTRO APP SOLUTIONS S.R.L.activeFEW CLICKS AWAY S.R.L.activeGABY TRANS EXPERT S.R.L.activeGANEA DESIGN SI CONSTRUCTII SRLactiveHUGOZAUR FERMS S.R.L.activeILIE-IANCULESCU COSTIN OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIRIS BOUTIQUE SLV SRLactiveKIND BOX S.R.L.activeMARABU MARKET SRLactiveMISS SHOP S.R.L.activeONLINE SPEED EXPEDITION S.R.L.activeONLINE SPEED RAY S.R.L.activeONLINE SPEED S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
KEHAIYAN GARBIS - VINCENŢIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100