DOSSIERS / WORK-ROM ORIZONT SRL
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Company dossier

WORK-ROM ORIZONT SRL

ONRC · COMPANY · INCORPORATED 2012-07-19
KYBE ID: RO-J40_8328_2012 · J40/8328/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WORK-ROM ORIZONT SRL
ro_onrc
J40/8328/2012
ro_onrc
active
ro_onrc
2012-07-19
ro_onrc
GIURGIULUI 129, 40664 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AEC INTER INVEST S.R.L.activeA-LEX-AS ORIZONT CONSULT SRLactiveATRAI MBH S.R.L.activeBALTĂ MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveBOGZOIU TEODORA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCATACONCEPT S.R.L.activeCATA DIAMOND S.R.L.activeDAMAROM INVENT SOLUTIONS SRLactiveFIL-MIX TEAM S.R.L.activeFOX INC S.R.L.activeIACOB NINA-NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactiveILINCA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIOACHIM SOLUTIONS PREMIUM S.R.L.activeIPG BUSINESS ADVISOR SRLactiveLIVRAM LA TINE S.R.L.activeMARY NURSING S.R.L.activeM.D.L. INFORTUNISTICA SRLactiveMEDRUŢ CRISTIAN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAI G. MARIAN-RELU PERSOANĂ FIZICĂ AUTORIZATĂactiveNECULA I. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+16 more

People with significant control

3 people
NameRoleFromSource
CĂLUGĂREANU DUMITRUadministrator—ONRC registry
AMD GRUP EXPERT SPRLlichidator—ONRC registry
GÂRBACIU FLORIAN-MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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