DOSSIERS / BIGRACKZ S.R.L.
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Company dossier

BIGRACKZ S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-07
KYBE ID: RO-J40_2262_2023 · J40/2262/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIGRACKZ S.R.L.
ro_onrc
J40/2262/2023
ro_onrc
active
ro_onrc
2023-02-07
ro_onrc
VICTORIEI 214, 10098 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AARIS ONLINE S.R.L.activeADHOC BISTRO SRLactiveA&J LEO SERVICES S.R.L.activeAMP CREATIVE STUDIOS SRLactiveBEWITCHED MEDIA S.R.L.activeBIROUL CENTRAL DE INTELIGENŢĂ ECONOMICĂ S.R.L.activeDAVINCI LOGISTIC SOLUTIONS S.R.L.activeDIA STRATEGY S.R.L.activeDIVA INTERNATIONAL SERVICES SRLactiveELLEVI INTERCONSTRUCT SRLactiveELRO DETAIL SRLactiveEXCELA PROFESSIONAL SERVICES S.R.L.activeFAIR MODERN SENSE S.R.L.activeFAJU INTERNATIONAL SRLactiveFOCUS FACTORY SRLactiveFRANCESCO CONTE COM SRLactiveGB & CRS STUDIO SOLUTIONS SRLactiveGLOBAL RECORDING SPACES S.R.L.activeHÂRLEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHÂRLEA ANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+28 more

People with significant control

1 people
NameRoleFromSource
IACOB ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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