DOSSIERS / KERASI CONCEPT SRL
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KERASI CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2010-03-23
KYBE ID: RO-J2010003027403 · J2010003027403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KERASI CONCEPT SRL
ro_onrc
J2010003027403
ro_onrc
active
ro_onrc
2010-03-23
ro_onrc
Str. APUSULUI 27, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALETHEIA TRIUMPH SRLactiveCOMPUTER INTEGRATED SOLUTIONS SRLactiveCOZIA SELECT 2006 SRLactiveEASY LEARNING SRLactiveEDUMAG PLUS SRLactiveEDUMAG SRLactiveGANEA TRANS FOREST SRLactiveGLOW STUDIO 54 SRLactiveGRIGMAR C.M. IMPEX SRLactiveIDEAL EDEN BEAUTY SRLactiveIVASCHESCU ALINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKARMMA STUDIOS SRLactiveMARIUS TRANS LOGISTIK SRLactiveMIRI CONFIDENT SRLactiveMTES PROCONS SRLactiveSEDEMAR IMPEX SRLactiveTRACICUS VERITAS SRLactiveURBANDEAL SRLactive

People with significant control

2 people
NameRoleFromSource
CONSTANTIN VALENTIN-ALEXANDRUadministrator—ONRC registry
POP CRISTINA - MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100