DOSSIERS / EXPLOSIVE SPORTSWEAR S.R.L.
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EXPLOSIVE SPORTSWEAR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-21
KYBE ID: RO-J40_13878_2020 · J40/13878/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPLOSIVE SPORTSWEAR S.R.L.
ro_onrc
J40/13878/2020
ro_onrc
active
ro_onrc
2020-10-21
ro_onrc
FABRICA DE GHEAŢĂ 2, 22502 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AEGIS TECH CONSULTING SRLactiveALINA LUCACHI NUTRITIE SI FITNESS S.R.L.activeAVANTAJ DUAL SRLactiveCENTRUL MEDICAL CORBEANCA S.R.L.activeCHEFFLOW S.R.L.activeCHIŢU ANDREEA PFAactiveCREATIVE BUSINESS SERVICES SRLactiveDEFANKO AGENT DE ASIGURARE S.R.L.activeELECTROAZ PROD S.R.L.activeFUNKEN TECHNIK SRLactiveIrina & Ana Intermed SRLactiveK.I.K.-ALEX COMERT SRLactiveMEDA SUPPLY SRLactiveONITOP CAD SRLactivePHARMA MARKETING SOLUTIONS SRLactiveROŞU RUXANDRA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUDIO RAKETA SRLactiveTechnik Asig SRLactiveTOADER LEON-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSCOM DĂNUŢ PAN SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
LUCACHI ELENA ALINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100