DOSSIERS / AUDITEX INTERACTIV S.R.L.
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AUDITEX INTERACTIV S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-08
KYBE ID: RO-J40_8897_2019 · J40/8897/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDITEX INTERACTIV S.R.L.
ro_onrc
J40/8897/2019
ro_onrc
active
ro_onrc
2019-07-08
ro_onrc
ALBA IULIA 8, 31105 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALFA RENT CARS S.R.L.activeAMI COMPLET INVEST SRLactiveAUTO RENTGO SRLactiveBIOIMOBILIARE SRLactiveC.D.A. SHAREHOLDING S.R.L.activeCENTRAL GARDEN SOLUTION SRLactiveCM ALTERNATIV CREDIT MANAGEMENT SRLactiveCOMPLETE EVENTS SOLUTION AGENCY S.R.L.activeCONSTANTIN M.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDELTA SMILE SRLactiveDESIGNED BY THINKR S.R.L.activeDEVMOTION SRLactiveIDEAL ENERGY J & J S.R.L.activeIDRIMEDIA SRLactiveINFINITY CONSTRUCT TRADING SRLactiveINTELI SCUT SRLactiveIT ARTISTIC WEB SRLactiveIUCAN NETWORK SRLactiveLIVE & ENJOY SRLactiveMARVELOOSE LINES S.R.L.active

+23 more

People with significant control

2 people
NameRoleFromSource
BADEA SILVIU-CĂTĂLINadministrator—ONRC registry
VLĂDESCU VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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