DOSSIERS / INDUSTRIAL TOOLS SIBIU SRL
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INDUSTRIAL TOOLS SIBIU SRL

ONRC · COMPANY · INCORPORATED 2024-02-06
KYBE ID: RO-J40_2452_2024 · J40/2452/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INDUSTRIAL TOOLS SIBIU SRL
ro_onrc
J40/2452/2024
ro_onrc
active
ro_onrc
2024-02-06
ro_onrc
Taberei 97, 61374 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABUNDENT LOGIC INVEST S.R.L.activeAGRONATURA LOGISTIC S.R.L.activeAGROPLAN RO S.R.L.activeAGROTECH SYSTEMS SRLactiveANDIVAS LUX S.R.L.activeBIT POSITIVE SECURITY S.R.L.activeCARBIDE TOOLS SRLactiveCARVALI MAGIC S.R.L.activeCASA VERDE DEZY S.R.L.activeCORILIV FOOD S.R.L.activeENEIDAL S.R.L.activeFREE VISION S.R.L.activeGAMES SPÎRLY S.R.L.activeGENASRV AUTO S.R.L.activeLEONARDO BUSINESS DEVELOPMENT S.R.L.activeNEVA INSTAL CONSTRUCT SRLactiveNEW WOLF S.R.L.activeNIVARO STRUCTURI S.R.L.activeRDK RODEAN SRLactiveRESTAURANT MIHAILESTI S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
HERMANN ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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