DOSSIERS / MOVE TO FUTURE S.R.L.
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Company dossier

MOVE TO FUTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-18
KYBE ID: RO-J40_20230_2021 · J40/20230/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOVE TO FUTURE S.R.L.
ro_onrc
J40/20230/2021
ro_onrc
active
ro_onrc
2021-11-18
ro_onrc
Nicolae Titulescu 163, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AD PREMIUM OIL SERV SRLactiveAP. 3 DESIGN & DEVELOPMENT S.R.L.activeBIT&R TECH S.R.L.activeBLACKOUT MEDIA S.R.L.activeB&M SISTEM EUROBUILD SRLactiveBTOWARE CONSULT SRLactiveFAURAR DE BINE SRLactiveFURNITURE RESTORATION WORKSHOP S.R.L.activeFUTURE POWER ENERGY SRLactiveGEORGE & SON INVEST SRLactiveGREEN BARCELONA ENERGY SRLactiveGRUPUL DE EXCELENȚĂ ÎN FORMARE SRLactiveIULIUS CAFFE SRLactiveLARA ESTATE AGENCY SRLactiveLEIDA IMPEX SRLactiveLIDER COLECT SRLactiveMARIA & ALEXANDRU BUSINESS SRLactiveMA WORLD STAR S.R.L.activeMD&RO FAIENCE S.R.L.activeMOVINGBOX STORAGE ROOM SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
SAVE MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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