DOSSIERS / SOFT TUNING GEARBOX SRL
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SOFT TUNING GEARBOX SRL

ONRC · COMPANY · INCORPORATED 2017-06-30
KYBE ID: RO-J40_10851_2017 · J40/10851/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOFT TUNING GEARBOX SRL
ro_onrc
J40/10851/2017
ro_onrc
active
ro_onrc
2017-06-30
ro_onrc
VITAN 207-209, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BETON CONSTRUCT ACTIV SRLactiveDRAGOMIR MIHAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveETALON SHOES SRLactiveICONIC BARBER SHOP S.R.L.activeKINDERALEGRIA SRL-DactiveMAKI TEHNO EXPERT SRLactiveMOBILE GRILLED CITY SRLactiveNEW GENERATION JOURNALISM S.R.L.activePRAETORIAN CONCEPT SRLactiveRAMAȘCANU CĂTĂLIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveTONI CREATIV SRLactiveTRADITIONAL SALES MARKET SRLactiveTRĂISTARU A. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveTWINS RHR SOLUTIONS SRLactiveUNIQORE SRLactiveVEŞCĂ ŞTEFAN-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveVEȘCĂ ȘTEFAN-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveVES DIGITAL S.R.L.activeYLLY TRADE INVEST SRLactive

People with significant control

1 people
NameRoleFromSource
SANDU CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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