DOSSIERS / ALLFIX SERVICE POINT S.R.L.
← SearchExport PDF
Company dossier

ALLFIX SERVICE POINT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-24
KYBE ID: RO-J32_1251_2020 · J32/1251/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLFIX SERVICE POINT S.R.L.
ro_onrc
J32/1251/2020
ro_onrc
active
ro_onrc
2020-09-24
ro_onrc
Ţiglari, Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACCESPHONE GSM S.R.L.activeARMOVI S.R.L.activeBĂLĂCEANU IONUŢ-ANDREI PFAactiveBARBU PAUL-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBELAŞCU LUCIAN-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOGA EMANUEL MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂTĂNICIU ANDREI-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZACU NARCIS - ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHARMANT TRANSPORT S.R.L.activeCOFFEE BY CALIN S.R.L.activeCOSMA DENIS-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAISY'S LUFFA S.R.L.activeDOLDORAN IOAN PFAactiveDRIVE BY PALE S.R.L.activeDUŢĂ C. MIHAI PFAactiveENDLESS SUN NESS S.R.L.activeGĂVĂNEANU NICOLETA PFAactiveGOSMART MOTION S.R.L.activeHOLOM SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveILEA ŞTEFAN ALEXANDRU PFAactive

+27 more

People with significant control

1 people
NameRoleFromSource
ROMAN FLORIN-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100