DOSSIERS / MASKING FILM FACTORY S.R.L.
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MASKING FILM FACTORY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-02
KYBE ID: RO-J2018001454403 · J2018001454403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MASKING FILM FACTORY S.R.L.
ro_onrc
J2018001454403
ro_onrc
active
ro_onrc
2018-02-02
ro_onrc
VALEA BUZĂULUI 8, 32333 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMA REAL INVEST S.R.L.activeAM THE BARBER S.R.L.activeANGHEL I.GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTABIL IMM ACTIV S.R.L.activeEMCORAMI INVEST SRLactiveGHEORGHIŢĂ FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveIORGA MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveK' SILVA DESIGN S.R.L.activeMARIO PRODUCT ALMA SRLactiveMAYA & ANTONIO NEW TREND S.R.L.activeMIALISOF TRANS EXPRESS S.R.L.activeMUSAT RETAIL S.R.L.activeRADU DANIELA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAMI DECOR METAL S.R.L.activeROOLT MED S.R.L.activeSTAN M. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSWAPSIO S.R.L.activeVARUMI SRLactive

People with significant control

1 people
NameRoleFromSource
BĂLTEANU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100