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SOLEK PROJECT BETA SRL

ONRC · COMPANY · INCORPORATED 2012-08-02
KYBE ID: RO-J23_2185_2012 · J23/2185/2012 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOLEK PROJECT BETA SRL
ro_onrc
J23/2185/2012
ro_onrc
active
ro_onrc
2012-08-02
ro_onrc
1 DECEMBRIE 110, 77180 Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTIV AEV BUSINESS S.R.L.activeBLUE WATER FOOD SRLactiveCANDELARIA HANDCRAFT S.R.L.activeCBV VISION SRLactiveEASTERN PACIFIC HOLDINGS S.R.L.activeHAWKINS PROPERTY S.R.L.activeLEBLEU EASY 2017 CONCEPT S.R.L.activeREVITAL BEAUTY S.R.L.activeSAKURA MIRACLE S.R.L.activeSOLEK PROJECT ALPHA SRLactiveSOLEK PROJECT DELTA SRLactiveSOLEK PROJECT DZETA SRLactiveSOLEK PROJECT EPSILON SRLactiveSOLEK PROJECT GAMMA S.A.activeSOLEK PROJECT IOTA SRLactiveSOLEK PROJECT KAPPA SRLactiveSOLEK PROJECT KHI SRLactiveSOLEK PROJECT LAMBDA SRLactiveSOLEK PROJECT OMEGA SRLactiveSOLEK PROJECT OMICRON SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
ZDENÉK SOBOTKAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2012-08-02) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100