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MOZAIC GLASS ART SRL

ONRC · COMPANY · INCORPORATED 2013-01-16
KYBE ID: RO-J13_78_2013 · J13/78/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOZAIC GLASS ART SRL
ro_onrc
J13/78/2013
ro_onrc
active
ro_onrc
2013-01-16
ro_onrc
UNIRII 114, 900580 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALI RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBART PETRU-PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRU FLORENȚA-ELVY PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRU GHE. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJANU ELENA-PANAGHIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIVE MULTIMEDIA TEAM SRL-DactiveDIFERA IMOB GRUP SRLactiveGATUDENT SRLactiveGREENLEAF GUS S.R.L.activeIGNAT ADMINISTRARE IMOBILE S.R.L.activeIMOBILIARE HERCINICA S.R.L.activeIPV EUROLOGIS SRLactiveKARO DIRECT S.R.L.activeLAM.PA LAVORAZIONI METALLICHE SRLactiveLITORAL MAMAIA BUSINESS 2015 SRLactiveLITORAL MAMAIA COMERȚ 2018 S.R.L.activeMIREBIAN BEAUTY STUDIO S.R.L.activeNAZAROVICI CRISTIAN PFAactiveNICOVER ITALY S.R.L.activeNOK & NIKOS TRANS SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
VASILE VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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