DOSSIERS / ATVROM SPORT EXTREM SRL
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ATVROM SPORT EXTREM SRL

ONRC · COMPANY · INCORPORATED 2013-11-19
KYBE ID: RO-J40_14306_2013 · J40/14306/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATVROM SPORT EXTREM SRL
ro_onrc
J40/14306/2013
ro_onrc
active
ro_onrc
2013-11-19
ro_onrc
UNIRII 168, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIV DESIGN STUDIO SRLactiveADALEE NETCOM SRLactiveAMT AGILE DELIVERY S.R.L.activeARTMAISON S.R.L.activeAS' INTERNATIONAL BUSINESS CONSULTING S.R.L.activeASMITA MARKET S.R.L.activeAV LINE S.R.L.activeCHYMERA IMPACT SRLactiveCORALIA ACCESORII SRLactiveCRISLUM INTERNATIONAL SRLactiveDIGITAL MED S.R.L.activeESI MAGIC SHOP S.R.L.activeFRANCOEUR GROUP SRLactiveGENERAL MANAGEMENT CONSULTING SRLactiveGLOBAL SCALE COMMERCE S.R.L.activeGLOW PARTY PLACE S.R.L.activeGRAYSTAR LABS S.R.L.activeGREENPOINT HORIZON S.R.L.activeHOT EPC S.R.L.activeINOBI SOLUTIONS SRLactive

+28 more

People with significant control

3 people
NameRoleFromSource
COMANA ANDREEA-BEATRICEadministrator special—ONRC registry
RIM TRUST IPURLlichidator judiciar—ONRC registry
PARASCHIV CLAUDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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