DOSSIERS / EAST MOVIES S.R.L.
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EAST MOVIES S.R.L.

ONRC · COMPANY · INCORPORATED 2014-01-10
KYBE ID: RO-J2014000152403 · J2014000152403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EAST MOVIES S.R.L.
ro_onrc
J2014000152403
ro_onrc
active
ro_onrc
2014-01-10
ro_onrc
NICOLAE BĂLCESCU 25, 10045 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANDREI LOREDANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAJ F. ANDREI - PERSOANĂ FIZICĂ AUTORIZATĂactiveBORZOŞ NICOLAE-RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveCALEYA DEBT RECOVERY S.R.L.activeCHRISTIAN'76 TOUR S.A.activeCHRISTIAN TECHNOLOGY SRLactiveDRUGHEAN LIVIU-GEO PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN PHOTOGRAPHY & DESIGN SRLactiveGUGIUMAN VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHELOLYMP CONSTRUCT S.R.L.activeIMPERFECT & LALA SRLactiveJM DUAL GRAPHICS SRLactivePHOENIX ALTOS S.R.L.activeROMLIFT SERVICE SRLactiveSAFE KEY SRLactiveSTOCK EXCHANGE SRLactiveZET UTOPIA S.R.L.active

People with significant control

1 people
NameRoleFromSource
IORDACHE CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100