DOSSIERS / DREAM FAN HOUSE SRL
← Search
Company dossier

DREAM FAN HOUSE SRL

ONRC · COMPANY · INCORPORATED 2014-09-04
KYBE ID: RO-J12_2601_2014 · J12/2601/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DREAM FAN HOUSE SRL
ro_onrc
J12/2601/2014
ro_onrc
active
ro_onrc
2014-09-04
ro_onrc
PAVEL ROŞCA 1, 400118 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ART WEST CONSTRUCT S.R.L.activeBODY ATAK SRLactiveD A S CONSULTING SRLactiveDIGIMANITY HUMAN RESOURCES SRLactiveINDIGO GYM SRLactiveINTERNATIONAL FYV SERVICE S.R.L.activeINVESTIMENTI E TECNOLOGIE SRLactiveMADNESS GYM S.R.L.activeMNA CONSULTING S.R.L.activeNEURO-ARZT S.R.L.activeNEW ECOMAX GENERAL INVESTMENT SRLactiveNEW ECOMAX SRLactivePANOURI EXPERT S.R.L.activePANOURI TECH S.R.L.activeROYALLINK S.R.L.activeSASHA PREMIUM INVEST S.R.L.activeTEXCO FASHION SRLactiveTOFAN C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveTRADEON ROMANIA S.R.L.active

People with significant control

1 people
NameRoleFromSource
ȘTEFAN MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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