DOSSIERS / LINIA PRINTESELOR-PRINCESS LINE SRL
← SearchExport PDF
Company dossier

LINIA PRINTESELOR-PRINCESS LINE SRL

ONRC · COMPANY · INCORPORATED 2004-05-21
KYBE ID: RO-J15_433_2004 · J15/433/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LINIA PRINTESELOR-PRINCESS LINE SRL
ro_onrc
J15/433/2004
ro_onrc
active
ro_onrc
2004-05-21
ro_onrc
Str. NICOLAE TITULESCU, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BADEA ADRIANA AFactiveBARBULESCU GHEORGHE PFactiveCHICHIREZ GEORGETA ELI AFactiveCROVEANU CRISTINEL AFactiveDAMACO PRODSERV SRLactiveDEALU MARE SRL FILIALA GAESTIactiveDUMITRESCU VICTOR AFactiveDUMITRU STEFAN AFactiveGHERGHE VASILE PFactiveGINUELA SRLactiveHUGO-DANIEL-IMPEX SRLactiveIVASCU EUGENIU AFactiveMIHAI LUCIEA AFactiveMILITARU MANDICA AFactiveMIREA ARGENTINA AFactiveMIRSU AURICA AFactiveNEAGOE MARIAN PFactiveNITA MARIA AFactiveNITA MARIN AFactiveOLTEIU MARIA PFactive

+6 more

People with significant control

2 people
NameRoleFromSource
DINU IULIANadministrator—ONRC registry
PREDESCU GABRIEL LEONARDOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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