DOSSIERS / 40G UNLIMITED TRAFFIC SRL
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40G UNLIMITED TRAFFIC SRL

ONRC · COMPANY · INCORPORATED 2013-02-01
KYBE ID: RO-J40_1221_2013 · J40/1221/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
40G UNLIMITED TRAFFIC SRL
ro_onrc
J40/1221/2013
ro_onrc
active
ro_onrc
2013-02-01
ro_onrc
CRICOVUL DULCE 7A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.B.C. CONSTRUCT 2010 SRLactiveACTIV ADVERT TEAM SRLactiveAGRIINVEST EXPRESS COM SRLactiveART CORPORATION SRLactiveASTRA TV-SAT SRLactiveATRACTIV UNION TIME SRLactiveBIZZSERV GENERAL COM SRLactiveBORNER COM SRLactiveCAZACU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPESIS STEL SRLactiveDELTA EXTREM TOP SRLactiveDENIZ TEAM STYLE SRLactiveDISTEL INTERNATIONAL SRLactiveDON FAMILY SRL-DactiveDRAGON STAR CONSTRUCT SRLactiveEWA TOP IMPEX S.R.L.activeFIMA BUILDINGS SRLactiveFOCUS CODMARKET SRLactiveFOOD CAPITAL SRLactiveGRAND CROM EXIM SRLactive

+27 more

People with significant control

1 people
NameRoleFromSource
GHEORGHIU RADU - CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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