DOSSIERS / HOLISTIC AUM SRL
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Company dossier

HOLISTIC AUM SRL

ONRC · COMPANY · INCORPORATED 2017-03-31
KYBE ID: RO-J2017001374234 · J2017001374234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HOLISTIC AUM SRL
ro_onrc
J2017001374234
ro_onrc
active
ro_onrc
2017-03-31
ro_onrc
SILIŞTEA 1, 77131 Sat Căciulaţi, Comuna Moara Vlăsiei, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VERSATILE SOLUTIONS SRLShared registered address · 4 share thisOMVITAL SRLShared officer / director · 4 share thisVERSATILE TECHLEARNING SRLShared registered address · 4 share thisDEO 2000 SRLShared officer / director · 4 share thisGENO VITALIA AUM SRLShared officer / director · 4 share thisVERSATILE SECURITY SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARCU CRISTIANadministrator—ONRC registry
MENRATH DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100