DOSSIERS / TRUTHAFFAIRS EVENTS SRL
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TRUTHAFFAIRS EVENTS SRL

ONRC · COMPANY · INCORPORATED 2017-07-14
KYBE ID: RO-J40_12789_2017 · J40/12789/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
TRUTHAFFAIRS EVENTS SRL
ro_onrc
J40/12789/2017
ro_onrc
active
ro_onrc
2017-07-14
ro_onrc
UNIRII 160, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

40 total
AGENTIA DIN SUB S.R.L.activeARCHITECTURE CRAFT S.R.L.dissolvedAVANGARDE COURIER S.R.L.dissolvedBEKADA ARCHITECTURE S.R.L.activeCARDINAL NORTH INVESTMENTS S.R.L.activeCARGOCULT S.R.L.activeDESIGN BUILD LAB S.R.L.activeDREAM BIG IDEAS S.R.L.dissolvedEFIRST SRLdissolvedENVIRONMENTAL ENERGY DEVELOPMENTS S.R.L.activeEVA VR RO S.R.L.activeEXPAT SUPPORT SRLdissolvedF1 KEY ADVISORY S.R.L.dissolvedFACTO GRAPH SRLactiveFEELTER S.R.L.activeFREEDOMJW S.R.L.dissolvedGENESIS CONNECT S.R.L.activeGENESIS PARTNERS SRLactiveGOOD LABEL EUROPE S.R.L.activeIMAGINE MEDIA LM S.R.L.dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
DINU ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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