DOSSIERS / FOTOGRAFIA COPIILOR S.R.L.
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FOTOGRAFIA COPIILOR S.R.L.

ONRC · COMPANY · INCORPORATED 2011-05-12
KYBE ID: RO-J12_1257_2011 · J12/1257/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOTOGRAFIA COPIILOR S.R.L.
ro_onrc
J12/1257/2011
ro_onrc
active
ro_onrc
2011-05-12
ro_onrc
VENUS 25, 400692 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALEMAS TRANS S.R.L.activeBOLDIJAR IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRA INA PERSOANĂ FIZICĂ AUTORIZATĂactiveGALA ART DECOR SRLactiveINTELIGENCE QUALITY ASSURANCE S.R.L.activeLEGENDARY BARBER SHOP S.R.L.activeMDV CONSULTING SRLactiveMOLDOVAN ANDREI ONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactivePACEVERDE S.R.L.activePRODYSOFT SRLactiveROSE SHALIMAR SRLactiveSIN DIANA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveVALACZKAI DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveVELE DANA MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveZICOM INVEST BUILDING S.R.L.active

People with significant control

1 people
NameRoleFromSource
CHIRA INAadministrator—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