DOSSIERS / EINSIGHT PERFORM S.R.L.
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EINSIGHT PERFORM S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-11
KYBE ID: RO-J32_493_2021 · J32/493/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EINSIGHT PERFORM S.R.L.
ro_onrc
J32/493/2021
ro_onrc
active
ro_onrc
2021-03-11
ro_onrc
CONSTANTIN NOICA, 550169 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ART BOND S.R.L.activeBANEA OVIDIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLU WAY TOUR SRLactiveBOZDOG CLAUDIA DARIA ÎNTREPRINDERE FAMILIALĂactiveCONTERION SPORT SYSTEMS SRLactiveCOSTACHE - AGENT DE ASIGURARE SRLactiveCOSTACHE R DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAZY COMPANY SRLactiveEXPERT WEB IT S.R.L.activeION ELENA-LĂMÎIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveION I. E. ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLASLĂU ANDREEA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLSL ALL SERVICES SRL-DactiveLUPAŞ ANA PFAactiveLUPAŞ A. TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveNEVO MEDIA S.R.L.activePAROL CREDIT S.R.L.activeSOARE ANDREEA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveȘTEFĂNUȚĂ MIHAI-BUCUR PERSOANĂ FIZICĂ AUTORIZATĂactiveTARNU NARCIS-SEPTIMIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
TOMA MIHAI ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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