DOSSIERS / KOPER SIDE SRL
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KOPER SIDE SRL

ONRC · COMPANY · INCORPORATED 2016-03-09
KYBE ID: RO-J40_3541_2016 · J40/3541/2016 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KOPER SIDE SRL
ro_onrc
J40/3541/2016
ro_onrc
dissolved
ro_onrc
2016-03-09
ro_onrc
ACADEMIEI 35-37, 10013 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRISEPNAR IMPEX SRLactiveALEGRANDE CONSULENZA S.R.L.activeAVVELA MOBILIER S.R.L.activeBCS TECHNOLOGY CONSTRUCTII S.R.L.activeBIO CONSULT SRL FOLLONICA ITALIA SUCURSALA BUCURESTIdissolvedECOGREEN TECHNOLOGY SRLdissolvedEDIL MIRANDA P. S.R.L.activeFIN STUDIO CONSULENZA S.R.L.activeG.C.L. GRUPPO COSTRUTTORI LUCANI SRLdissolvedINFINITI STUDIO DESIGN GROUP S.R.L.activeLEON ART PROJECT S.R.L.dissolvedMARINA BLUE SRLactiveMEDSYS - SOLUTION DEVELOPMENT SRLdissolvedPICCOLI GADGET GRANDI IDEE SRLdissolvedRIGHTSFACTORY SRLinactiveSHAMRIA CONSULT SRLactiveSTUDIO FORMA RECYCLING ENERGY SRLactiveSTUDIO FORMA SHIPPING & MOVING SRLdissolvedTASBIH SRLactiveTOTAL WORK INTERNATIONAL SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
TOMA GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOPER SIDE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100