DOSSIERS / TABI 49 ELITE SPORTS SRL-D
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TABI 49 ELITE SPORTS SRL-D

ONRC · COMPANY · INCORPORATED 2017-09-29
KYBE ID: RO-J40_16601_2017 · J40/16601/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TABI 49 ELITE SPORTS SRL-D
ro_onrc
J40/16601/2017
ro_onrc
active
ro_onrc
2017-09-29
ro_onrc
CERCETĂTORILOR 9, 42022 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEST ARCHIVE SRLactiveCARMEN POPESCU CONSULT AGENT DE ASIGURARE S.R.L.activeCERNAT L. C. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELSA BLUE SRLactiveIDEAL SELL SRLactiveILIE S.M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveINVESTMENT STRATEGIES S.R.L.activeKEKE MANAGEMENT S.R.L.activeLLTP ROMEAT S.R.L.activeLLTP ROMWOOD S.R.L.activeOPTIC TIME SRLactiveROSE POWER SRLactiveSOTIR GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOTIR GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRITON ESTATE SRLactiveURSU OLGA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVIRAL MODELS STRATEGIES S.R.L.activeVIRAL STRATEGIES S.R.L.active

People with significant control

2 people
NameRoleFromSource
DĂNILĂ VLADadministrator—ONRC registry
MUSCALU ALEXANDRU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100