DOSSIERS / PELLETERIA E BORSE SRL
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PELLETERIA E BORSE SRL

ONRC · COMPANY · INCORPORATED 2015-09-07
KYBE ID: RO-J2015010955406 · J2015010955406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PELLETERIA E BORSE SRL
ro_onrc
J2015010955406
ro_onrc
active
ro_onrc
2015-09-07
ro_onrc
ARMAŞUL MARCU 9, 22423 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALDOIU ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUAMATY MANAGEMENT SRLactiveAUTO BEST DRIVE TEAM S.R.L.activeCLĂBESCU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU RĂZVAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPLEX EVOLUTION S.R.L.activeELEC CONSTRUCT S.R.L.activeEVERPRINT S.R.L.activeFOX ACCOUNT SERVICES SRLactiveIONESCU G. CRISTIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLĂCĂTUŞU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLEATHER PROJECT SRLactiveMAESTOSO COUTURE S.R.L.activeMAESTOSO DESIGN S.R.L.activeMAESTOSO S.R.L.activeMATYAQUA SERVICE CLEAN S.R.L.activePOPESCU CONSTANTINA. PETRE PERSOANĂ FIZICĂ AUTORIZATĂactivePRIVATE.AM S.R.L.activeTECUCEANU T. I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveTM SNEAKER CARE S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
FIRICĂ BOGDANadministrator—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