DOSSIERS / RALUMIHA STYLE SRL
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RALUMIHA STYLE SRL

ONRC · COMPANY · INCORPORATED 2016-07-21
KYBE ID: RO-J2016009882404 · J2016009882404 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
RALUMIHA STYLE SRL
ro_onrc
J2016009882404
ro_onrc
active
ro_onrc
2016-07-21
ro_onrc
OLTENIŢEI 251 C-D, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

19 total
A & C TOP QUALITY SRLactiveART JOUR DENT S.R.L.activeCEZAR STYLE SILVER SRLactiveCONSTANTINESCU I. MIHAI-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCREȚU V. ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ MIHAELA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELEGANT APARTMENT SRLactiveGLOBAL GATHERING GROUP SRLliquidationGOLDEN COMPASS SRLactiveMELLA SOLUTION IMOB S.R.L.dissolvedMIRCEAM CLOUD CONSULTING S.R.L.activeMONDO SPINBET S.R.L.dissolvedNICOLAE M. FLORIN P.F.AactivePOPA'S SHOP S.R.L.liquidationSTARTIFY S.R.L.activeTCI RESTAURANT & MORE SRLactiveTRAILERS TO BE S.R.L.activeVANGUARD VISION S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
⚠ POPA FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA FLORIN (officer) matches PEP Florin Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100