DOSSIERS / EVENT MOTIVE S.R.L.
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EVENT MOTIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-28
KYBE ID: RO-J40_17973_2020 · J40/17973/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVENT MOTIVE S.R.L.
ro_onrc
J40/17973/2020
ro_onrc
active
ro_onrc
2020-12-28
ro_onrc
BURNIŢEI 60H, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADEL FUTURE GROUP S.R.L.activeATELIERUL DE ROCHII SRLactiveBEST ELECTRIC EXPECTATION SRLactiveCRIMA EVENTS & ENTERTAINMENT SRLactiveDARNICUL SMART S.R.L.activeFRĂŢILĂ RĂZVAN COSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIULIA TOMESCU FASHION S.R.L.activeJOY OF LIFE CONSULTING SRLactiveLI MEIHUA UNIVERSAL SRLactiveLUPAN-CÂRLIG RAREȘ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARES INSTALO-CONSTRUCT S.R.L.activeMAREȘ MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMCSTIG SRLactiveMOCANU G. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMXM EVENTS S.R.L.activeSMARTRIDES S.R.L.activeTENGFEI IMPORT-EXPORT TRADE SRLactiveTOYWORLD TRADING IMPEX SRLactiveTRANSVISION S.R.L.active

People with significant control

1 people
NameRoleFromSource
GEORGESCU CONSTANȚAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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