DOSSIERS / IN THE KNOW S.R.L.
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IN THE KNOW S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-10
KYBE ID: RO-J40_9398_2024 · J40/9398/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IN THE KNOW S.R.L.
ro_onrc
J40/9398/2024
ro_onrc
active
ro_onrc
2024-05-10
ro_onrc
DIMITRIE CANTEMIR 1, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXBAKA S.R.L.activeARMADA GUARD SRLactiveARMIS ISR GROUP S.R.L.activeAURORA '95 IMPEX SRLactiveBRENNER ACCOUNTING SRLactiveCONNSYS TECH S.R.L.activeCORPORATE SUPPLY S.R.L.activeDVORA KOSHER S.R.L.activeEXTENSIO CONSULTING SRLactiveFBCPA MARKETING S.R.L.activeFINE TOUCH GROUP S.R.L.activeFLUIDITY TECH SOLUTIONS S.R.L.activeGLOBAL ORREL TEAM S.R.L.activeGRAMA ACCOUNTING SRLactiveGRAMA BIROU CONTABIL SRLactiveGRAMA BUCHHALTUNG SRLactiveGRANITE CONSULTING INTERNATIONAL SRLactiveIMEVO MANAGEMENT SRLactiveLUNA VET SRLactiveLUXURY RENTAL & LEASING AUTOMOBILE S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
TOMESCU DIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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