DOSSIERS / DEPOZITUL DE AUR EXPRES SRL
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DEPOZITUL DE AUR EXPRES SRL

ONRC · COMPANY · INCORPORATED 2012-10-04
KYBE ID: RO-J2012011460405 · J2012011460405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEPOZITUL DE AUR EXPRES SRL
ro_onrc
J2012011460405
ro_onrc
active
ro_onrc
2012-10-04
ro_onrc
NERVA TRAIAN 14, 31046 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPHA IMOBILIAR CONSULTING & MANAGEMENT S.R.L.activeBON TON GUSTO SRLactiveCEAUŞU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOMPLEX IMOBILIARE SRLactiveCONNESEUR 2000 SRLactiveDEPOZITUL DE AUR FINANCE SRLactiveEMB RENTING VAN SRLactiveFINEXTRAL SRLactiveFRATZIWEAR SRLactiveJO KLASS MUSIC S.R.L.activeLAZY ED MUSIC S.R.L.activeMOLDOVEANU C. RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAU GH. RĂZVAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAU RAZVAN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveRASOVSZKY LEA-ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSPORT ŞI LAURI S.R.L.activeTERRA SOLAR GRUP SRLactiveVELEA ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveVELEA I. ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveZANNI MUSIC S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
MIRICĂ CRISTIAN-ORLANDOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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