DOSSIERS / SCHALTZ MOB SRL
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Company dossier

SCHALTZ MOB SRL

ONRC · COMPANY · INCORPORATED 2008-02-22
KYBE ID: RO-J23_536_2008 · J23/536/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCHALTZ MOB SRL
ro_onrc
J23/536/2008
ro_onrc
active
ro_onrc
2008-02-22
ro_onrc
Str. EROU IANCU NICOLAE 103, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGROVIT SERV SRLactiveARMONIA CONSULT SRLactiveARTIST DIRECTIA 5 SRLactiveBCS PROIECT - MANAGEMENT CONSTRUCTII SRLactiveBUSINESS SMART BRIDGE SRLactiveCOMET OIL SRLactiveDOTE ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROSHOES SRLactiveGO BIG ART MEDIA SRLactiveHERCULES 2008 SRLactiveJADIS GRUP SRLactiveKUMANO CENTER SRLactiveLEAN COACHING SRLactiveMODA SPORT SRLactiveMORTGAGE CAPITAL GROUP SRLactiveOLYMPIA CONSULTING GROUP SRLactivePOWER QUALITY MANAGEMENT SRLactiveRUKSA GRUP SRLactiveSALANTI DORIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSAS S. HORIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
TRANDAFIR IULIAN GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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