DOSSIERS / SPLIT LIGHT SRL
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SPLIT LIGHT SRL

ONRC · COMPANY · INCORPORATED 2014-09-17
KYBE ID: RO-J40_10753_2014 · J40/10753/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPLIT LIGHT SRL
ro_onrc
J40/10753/2014
ro_onrc
active
ro_onrc
2014-09-17
ro_onrc
PANTELIMON 251, 21612 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTIPA CHRISTIAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveARKELL LIFT SRLactiveBIB NEW MARKET CONCEPT SRLactiveBREAHNĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDANNELY GENERAL MARKET SRL-DactiveDANY R.B.T. TRANS S.R.L.activeGRIGORE I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHERBART RESIDENTIAL S.R.L.activeJUREBIȚĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveKHR SHOP SRLactiveLION SYSTEMS SRLactiveLUNACO EXPERT S.R.L.activeMANOLACHE RALUCA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMULTIPLEX TECHNOLOGY S.R.L.activePROJECT 5 STRUCTURAL DESIGN S.R.L.activeRĂDULESCU F. ÎNTREPRINDERE INDIVIDUALĂactiveRADU N. DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveTOPAGO INVEST SRLactiveTRIBALIA IMPEX S.R.L.activeURBAN PULSE TEX S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
BALAN VIOREL - CRISTIANadministrator—ONRC registry
PARASCHIV DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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