DOSSIERS / T&T WORKMAN INTEX S.R.L.
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T&T WORKMAN INTEX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-20
KYBE ID: RO-J40_8148_2019 · J40/8148/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
T&T WORKMAN INTEX S.R.L.
ro_onrc
J40/8148/2019
ro_onrc
active
ro_onrc
2019-06-20
ro_onrc
VITAN 25C, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGHEL RUXANDRA-CORA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂCHIGEANU CIPRIAN-PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBITANTS SOFTWARE SRLactiveBRIGHTNEST S.R.L.activeCAFEA LA PACHET SRLactiveCRYSTAL WATER SEA SRLactiveDTX S.R.L.activeDTX SYSTEMS S.R.L.activeEUROTRUST TRADING SRL HUNEDOARA SUCURSALA BUCURESTIactiveGREEN BEAUTY STYLE SRLactiveGREEN MODEL SRLactiveLA STANDURI SRLactiveMC SMART CENTER S.R.L.activeOSCAR HAIR SRLactivePETRE E. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePETRE V.M. MARIUS-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM HOME INVESTMENT S.R.L.activeSALON N & G STYLE SRLactiveSARAFIL STORE SRLactiveUNGUREANU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
TUDOR TRAIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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