DOSSIERS / CHARGETRIP S.R.L.
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CHARGETRIP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-08
KYBE ID: RO-J40_4109_2021 · J40/4109/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARGETRIP S.R.L.
ro_onrc
J40/4109/2021
ro_onrc
active
ro_onrc
2021-03-08
ro_onrc
NICOLAE IORGA 5, 10431 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATLAS SOLARIS SRLactiveBOZZO EXPERTS S.R.L.activeCHIVAMAR GAZ S.R.L.activeCNS COMMUNICATIONS EAST EUROPE S.R.L.activeCOSMETIC BYB CARS S.R.L.activeCOUNTERPLAN SRLactiveDM INSIGHT COMPASS S.R.L.activeDYNAMIC VOX SRLactiveFLIXBUS RO SRLactiveHEALTHFLUENCER S.R.L.activeI.M. SMITE SRLactiveINTERNATIONAL DIGITAL DATA SOFTWARE S.R.L.activeKOENIG EVO S.R.L.activeLEVERAGE LAB RO S.R.L.activeMATEI ASSET MANAGEMENT S.R.L.activeMAXIMA TECHNOLOGIES RO S.R.L.activeMEDIA ONE S.R.L.activeMETRODOME SRLactiveMOMENTUM CAPITAL S.R.L.activePEOPLE HOUSE INTERNATIONAL S.R.L.active

+13 more

People with significant control

2 people
NameRoleFromSource
GIDEON PAUL VAN DIJKadministrator—ONRC registry
PETCU FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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