DOSSIERS / KARMA IT BUSINESS FOREVER S.R.L.
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Company dossier

KARMA IT BUSINESS FOREVER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-09
KYBE ID: RO-J40_15490_2022 · J40/15490/2022 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
KARMA IT BUSINESS FOREVER S.R.L.
ro_onrc
J40/15490/2022
ro_onrc
dissolved
ro_onrc
2022-08-09
ro_onrc
COLENTINA 373, 21171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AERONAV INDUSTRY S.R.L.activeBASTARDS FOREVER S.R.L.activeBETTER CONSULTING LOAD S.R.L.activeBLISSPRODUCTION.RO S.R.L.activeDRUTSERG S.R.L.activeHAPPY PARTNERSHIP WITH YOU S.R.L.activeINTER-CONSTRUCT MANIA S.R.L.dissolvedINVEST CONSTRUCT DESIGN ARH S.R.L.activeMETALO STIL INDUSTRIES SRLactiveMOBART CONSTRUCT DESIGN S.R.L.activeMONIQUE BEAUTY LINE SRLactiveNEW CONCEPT WASH S.R.L.activeNEXUS GUARD SECURITY S.R.L.dissolvedPERFECT CONSTRUCT CO SRLactivePROFILIC PRODUCT S.R.L.dissolvedSANITO ACTIV TOTAL S.R.L.activeWORLD STAR SERVICE S.R.L.activeWPM CONSTRUCTION & CONSULTING SRLactiveWPP GRUP INTER LOGISTIC S.R.L.active

People with significant control

1 people
NameRoleFromSource
TOMA VASILICAadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMA VASILICA (officer) matches PEP Vasilică Toma — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMA VASILICA (officer) matches PEP Vasilică Toma — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100