KYBE — See who's really behind any company

Company dossier

MOVIEPLEX CINEMA SRL

ONRC · COMPANY · INCORPORATED 2004-03-18
KYBE ID: RO-J2004004352408 · J2004004352408 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCELERIT SERVICES SRLactive ACTIVE STEP LOGISTIC & DISTRIBUTION S.R.L.active AGROTITAN CEREAL SRLactive AGRO TRUST INTERNATIONAL SRLactive AIRTOUCH NEW MEDIA SRLactive ALTRO LOGISTIC S.R.L.active APN PROMISE ROMANIA S.R.L.active AŞ HAN YEMEK GIDA VE TURİZM SANAYİ TİCARET ANONİM ŞİRKETİ ISTANBUL SUCURSALA BUCURESTIactive ATLAS CREDIT COMPANY S.R.L.active AUTOROM BY SICILY S.R.L.active AVIAREPS S.R.L.active BAGGERWERKEN DECLOEDT EN ZOON OOSTENDE SUCURSALA BUCUREŞTIactive BERZOVIA LOGISTICA SRLactive BESECURE LTD LIMASSOL SUCURSALA BUCURESTIactive BET LIVE STUDIOS S.R.L.active BIOFARM CROPS S.R.L.active BROXO RETAIL S.R.L.active BUSINESS BUCKET GROUP S.R.L.active CGI Federal Inc. Fairfax Sucursala Bucureștiactive CHELSEA INVESTMENTS S.R.L.active

+80 more

People with significant control

5 people

Name	Role	From	Source
AYŞE CAN OZYEGIN OKTAY	administrator	—	ONRC registry
KAHRAMAN YURDAER	administrator	—	ONRC registry
MEHMET GULESCI	administrator	—	ONRC registry
OZYEGIN MURAT	administrator	—	ONRC registry
YILDIRIM ARMAGAN AFFAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100