DOSSIERS / INSULA COPILĂRIEI SRL
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INSULA COPILĂRIEI SRL

ONRC · COMPANY · INCORPORATED 2017-05-22
KYBE ID: RO-J2017007485402 · J2017007485402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INSULA COPILĂRIEI SRL
ro_onrc
J2017007485402
ro_onrc
active
ro_onrc
2017-05-22
ro_onrc
Lacul Tei 126-128, 20796 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A57 MAGMA DESIGN SRLactiveADA DIGITAL DIAGNOSTIC S.R.L.activeAEROSTRADA SRLactiveALVIC FARM SRLactiveANA AEROBIC FITNESS S.R.L.activeANA LIGHT & GRIP SRLactiveANDREESCU OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELIC FASHION S.R.L.activeANMA SPEDITION SOLUTION S.R.L.activeARHIPRENOR S.R.L.activeATIRA BOUTIQUE S.R.L.activeAUTODATA TECH S.R.L.activeBABACAN INTERNATIONAL SRLactiveBUŞTEI GAMES ARENA S.R.L.activeCHIRVASĂ CĂTĂLIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISERV CGT S.R.L.activeCRISTIAN IMAGING SOLUTIONS S.R.L.activeDEVISSTEEL S.R.L.activeDOLLY'S SALON SRLactiveDR. RIZEA RADIOLOGIE S.R.L.active

+47 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN LIVIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100