DOSSIERS / ON OFF GROUP SRL
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ON OFF GROUP SRL

ONRC · COMPANY · INCORPORATED 2002-07-18
KYBE ID: RO-J40_6134_2002 · J40/6134/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ON OFF GROUP SRL
ro_onrc
J40/6134/2002
ro_onrc
dissolved
ro_onrc
2002-07-18
ro_onrc
Str. PASARANI 56D, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
SMART TACTIC IPURLlichidator judiciar—ONRC registry
CLAUDIA DAVIDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100