DOSSIERS / EVENIMENTE MOTO SRL
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Company dossier

EVENIMENTE MOTO SRL

ONRC · COMPANY · INCORPORATED 2011-03-30
KYBE ID: RO-J40_3869_2011 · J40/3869/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVENIMENTE MOTO SRL
ro_onrc
J40/3869/2011
ro_onrc
active
ro_onrc
2011-03-30
ro_onrc
ŞTIRBEI VODĂ 4, 10111 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKEOMS TRADE S.R.L.activeALANMAS S.R.L.activeALEFIN KAOS PVC SRLactiveBUYFINITY S.R.L.activeBYE BYE TRAVEL SRLactiveCEMPROD TECHNOLOGIES S.R.L.activeCITY TOWN REAL ESTATE S.R.L.activeDOMBROWSKI IGAMING CONSULTING S.R.L.activeEMILIE BALUSSON COMPANY SRLactiveEUROHUB SOLUTIONS S.R.L.activeFLAGCASTLE S.R.L.activeFR DIGITAL TRADING ONE S.R.L.activeFR DIGITAL TRADING THREE S.R.L.activeFR DIGITAL TRADING TWO S.R.L.activeFUTUVER PROFESSIONAL CONSULTING SRLactiveGHEORGHIŢĂ VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERNATIONAL WASTE TRADE MATERIALS S.R.L.activeINTRODUCTION PHARMA S.R.L.activeIONESCU C. N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJ1 INTERNATIONAL S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
DOBRESCU DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100