DOSSIERS / ON-ROAD FUN S.R.L.
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ON-ROAD FUN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-19
KYBE ID: RO-J40_6643_2020 · J40/6643/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ON-ROAD FUN S.R.L.
ro_onrc
J40/6643/2020
ro_onrc
dissolved
ro_onrc
2020-06-19
ro_onrc
UNIRII 69, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRITECH NEXT S.R.L.activeARKORY AUTONOMOUS ROBOTICS S.R.L.activeBQB BALCANI S.R.L.dissolvedCRAINA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLIP DEVELOPMENT SRLinactiveGEYER & BUCHEGGER LEASING SRLdissolvedGHIŢOIU MARIUS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHIGH CONSULTING SERVICES S.R.L.activeINTERNATIONAL MOTOR TRADE S.R.L.activeLA TRENULETE PUB SRLactiveMAESTRO BUSINESS SRLactiveMDM FOOD CATERING S.R.L.activePERFUME ADDICT S.R.L.activeRC MULTICONSTRUCT SRLliquidationREVICONT MANAGEMENT SRLdissolvedSIMPLE ADI SRLdissolvedSKY SOFT PROVIDER SRLactiveSOFT CONSTRUCT IMPACT S.R.L.activeSOGESI BALCANI S.R.L.activeTRAVEL AND FLY SERVICE SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GRUIA DANIELadministrator—ONRC registry
IANCU EDUARDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100