DOSSIERS / GRAFFITI PLUS S.A.
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GRAFFITI PLUS S.A.

ONRC · COMPANY · INCORPORATED 2009-01-21
KYBE ID: RO-J2009000718405 · J2009000718405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAFFITI PLUS S.A.
ro_onrc
J2009000718405
ro_onrc
active
ro_onrc
2009-01-21
ro_onrc
ION BREZOIANU 23-25, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

4 PROPERTY VENTURES S.R.L.activeACUMEN INVESTMENTS S.R.L.activeADA TESLARU COMMUNICATION S.R.L.activeARCADIA AEN ARCHITECTURE & PM SRLactiveARCADIA MANAGEMENT HOLDING SRLactiveARCHIHYPE S.R.L.activeATELIER IDEEA CONCEPT SRLactiveAVLUMINII SRLdissolvedBION ADVANCED SUPPORT TEAM SRLdissolvedCALDERON RESIDENCE S.R.L.activeCIRRUS RENDER S.R.L.activeCUMULUS ARCHITECTURE SRLactiveCUMULUS DEZVOLTARE S.R.L.dissolvedD.B. FILM STAR SRLactiveDUMPING MARILYN SRLdissolvedEXACT BUSINESS SOLUTIONS SRLactiveEXACT CERCETARE SI CONSULTANTA SRLdissolvedFLOCA COMMUNICATION SRLactiveFUTURE FLUID S.R.L.activeGHEORGHE V.STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+49 more

People with significant control

4 people
NameRoleFromSource
CHIS CATALIN IOANadministrator—ONRC registry
POPA ADNANA VALENTINAadministrator—ONRC registry
TOMOIAGĂ VASILE BOGDANadministrator—ONRC registry
NISTOR AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100