Key facts
activeHAPPY ROMIRA FAMILY S.R.L.
ro_onrc
J2018000275111
ro_onrc
active
ro_onrc
2018-05-02
ro_onrc
ANTONIU SECVENS, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc
Company dossier
HAPPY ROMIRA FAMILY S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalA.C.D. ALEDEEA SRLAFYCAS MIGABY AUTO SRLBĂRBUCEANU V. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂBEAUTY & STYLE BY ELISA DÎRLEAN S.R.L.CORNEAN CASIANA PERSOANĂ FIZICĂ AUTORIZATĂDAMINESCU MARIUS SRLGABY TWEETY MEMORY SRLGOGAKETA FLOR SRLKILIC CARMEN-BIANCA ÎNTREPRINDERE INDIVIDUALĂPREDOAICA ANA PERSOANĂ FIZICĂ AUTORIZATĂRAMTY BLUE SRLROTARU MIHAI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂR.R.R. ANDY - RODY IVAN SRLSANDRA AUTENTIC CONCEPT S.R.L.SEDA PB ASISTENT ÎN BROKERAJ SRLSIMA G. IOAN PERSOANĂ FIZICĂ AUTORIZATĂSINEDALE FAST SRLSOUND LIGHT NISTOR S.R.L.TÎRGOVIȚOAEI FĂNICĂ ÎNTREPRINDERE INDIVIDUALĂTITANESS ŞTEFONI S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ROTARU MIHAELA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100