DOSSIERS / THERAPY FACTORY S.R.L.
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THERAPY FACTORY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-06
KYBE ID: RO-J40_20881_2023 · J40/20881/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THERAPY FACTORY S.R.L.
ro_onrc
J40/20881/2023
ro_onrc
active
ro_onrc
2023-11-06
ro_onrc
Răsăritului 3, 61201 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BUSINESS ASIG SOLUTIONS SRLactiveBUTTERFLY CRISMAR SRLactiveCARS CENTER CONCEPT S.R.L.activeCARS CENTER TRADING S.R.L.activeCAVISANO SRLactiveCHINEX CONSULTING S.R.L.activeCLARA ELEGANCE SRLactiveCOORDONATERO JUNIOR SRLactiveDM THERMO LINE CONSTRUCT S.R.L.activeDONARIS DENT S.R.L.activeECOPREST CONSTRUCTII SRLactiveHOME CENTER S.R.L.activeIT & C PROFESSIONAL CONSULTING S.R.L.activeLINE RA AGENCY S.R.L.activeMOTO BEST MARKET S.R.L.activeRĂUŢĂ ALEXANDRU-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRMZ PERLA S.R.L.activeSGA EVENTS S.R.L.activeSTARSGYMACADEMY S.R.L.activeTOEAST CONSULTANCY S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
CIOBANU IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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