DOSSIERS / ONESHIFT S.R.L.
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ONESHIFT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-10
KYBE ID: RO-J35_4519_2019 · J35/4519/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ONESHIFT S.R.L.
ro_onrc
J35/4519/2019
ro_onrc
active
ro_onrc
2019-12-10
ro_onrc
PROCLAMAŢIA DE LA TIMIŞOARA 5, 300054 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRISOFT SRLactiveBDC BIDIG COMPANY S.R.L.activeCLEAR INSURANCE GROUP SRLactiveCROITORIA DOINA SRLactiveDP COWORKING S.R.L.activeELEMENTIVE S.R.L.activeGEMA PRODUCTION S.R.L.activeGESTO ATU SRLactiveGIGA SUN POWER ONE SRLactiveGIGA SUN POWER TWO SRLactiveGULF ATLANTIC RO SRLactiveHDM CONSULTING SRLactivePEPOL SRLactivePIAN DEL SOL SRLactivePSIHOCUPLU SRLactiveREBINA AGRAR SRLactiveROYAL INTERNATIONAL FOOD SRLactiveSASTECH ECO CERAMIC S.R.L.activeSATURN IMOBILIARE SRLactiveSIHIL S.R.L.active

+10 more

People with significant control

2 people
NameRoleFromSource
BOROS ANNAadministrator—ONRC registry
LILEA MIHAI-VALERIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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