DOSSIERS / PRODUCĂTOR FLORI SERELE CERCHEZU S.R.L.
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PRODUCĂTOR FLORI SERELE CERCHEZU S.R.L.

ONRC · COMPANY · INCORPORATED 2014-04-08
KYBE ID: RO-J2014000722136 · J2014000722136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRODUCĂTOR FLORI SERELE CERCHEZU S.R.L.
ro_onrc
J2014000722136
ro_onrc
active
ro_onrc
2014-04-08
ro_onrc
EGRETEI 19, 900140 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANCA & GINA PROFESIONAL S.R.L.activeBEAUTY SISTERS SRLactiveCORAL DANORI SRLactiveCRAIU LILIANA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIANDRA TAXI HOLDING SRLactiveDINESCU MANUELA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveEHADY CRISTAL GRUP SRLactiveGABI & LARISA ACTUAL SRLactiveHUDSON STREET FOOD S.R.L.activeIROAIA IONUȚ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLIXANDRU IONEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMABLI NSN S.R.L.activeMARIUS & ALY TAX SRLactiveNEW LOOK MARKET S.R.L.activeOANA PRODUCT SRLactivePAN MAR SRLactivePANO-PANO-DOI S.R.L.activePANO-PANO JUNIOR SRLactiveRIGSEDESIGNS SRLactiveSOLEIL TAN S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
BOCA DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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