DOSSIERS / EXCLUSIVE BUSINESS SUNBEDS SRL
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EXCLUSIVE BUSINESS SUNBEDS SRL

ONRC · COMPANY · INCORPORATED 2010-09-14
KYBE ID: RO-J10_570_2010 · J10/570/2010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXCLUSIVE BUSINESS SUNBEDS SRL
ro_onrc
J10/570/2010
ro_onrc
active
ro_onrc
2010-09-14
ro_onrc
TRANSILVANIEI 425 bis, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADM PROD CONS SERV SRLactiveAGC METAL INVEST S.R.L.activeANDI COMEXIM SRLactiveANGY WELLO SRLactiveBEATRIS & NADINA SRLactiveBOND DEZVOLTARE IMOBILIARĂ SRLactiveCARBTEO PREST ENERGY SRLactiveCKD SERV SRLactiveDACS TRANSROM SRLactiveDAMIAN DRAGOȘ-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDECOROOM DIGITAL S.R.L.activeEUROTRANSPORT ALEX SI BIANCA SRLactiveFLORIANIS FEROGAL SRLactiveIMOBILIARE CONPRIF PROPERTIES S.R.L.activeJASMIN DIVIN SRLactiveLĂDUNCĂ ROMEO-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLALUN SRLactiveMETRO MAX COM SRLactiveMIH SMART LOGISTIC SRLactiveMISS ALT GARAGE S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
PUIU T EMILIAN-DĂNUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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