DOSSIERS / P&M HAPPY TEAM SRL
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P&M HAPPY TEAM SRL

ONRC · COMPANY · INCORPORATED 2016-01-13
KYBE ID: RO-J10_36_2016 · J10/36/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P&M HAPPY TEAM SRL
ro_onrc
J10/36/2016
ro_onrc
dissolved
ro_onrc
2016-01-13
ro_onrc
TRAIAN VUIA, 120262 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
APOSTOL F. C. CONSTANTIN CURIER PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIŞCĂ DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN MARIUS "COMERCIANT" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEDU M. ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEMAR CAFEE SRLdissolvedDUMMY 2005 SRLactiveENACHE ALIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENACHE GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGIFT OF THERAPY S.R.L.dissolvedHEALTHY MED CONSULTING SRLdissolvedINTAKT CMB MUNTENIA SRLactiveMODERN CONF CONSULT S.R.L.dissolvedNEGOIŢĂ DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveOIL PARTENER T.E.I. S.R.L.activeSOLSIKKE LAND SRLactiveSYLVA IMPEX SRLdissolvedTRANDAFIR I CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveTRANDAFIR TIAN CONSTRUCT SRLliquidation

People with significant control

2 people
NameRoleFromSource
MARINA I. ELENAadministrator—ONRC registry
ZAHARESCU KETTIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100