DOSSIERS / PRIVATE SESSIONS CIRCLE S.R.L.
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PRIVATE SESSIONS CIRCLE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-11
KYBE ID: RO-J13_1559_2019 · J13/1559/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PRIVATE SESSIONS CIRCLE S.R.L.
ro_onrc
J13/1559/2019
ro_onrc
dissolved
ro_onrc
2019-04-11
ro_onrc
TOMIS 147, 900652 Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

2 people
NameRoleFromSource
PĂUN MIRCEAadministrator—ONRC registry
TUNSCHI ALEXANDRU-TIBERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100