DOSSIERS / JOURNEY TO SUCCESS S.R.L.
← SearchExport PDF
Company dossier

JOURNEY TO SUCCESS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-16
KYBE ID: RO-J2018005110406 · J2018005110406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JOURNEY TO SUCCESS S.R.L.
ro_onrc
J2018005110406
ro_onrc
active
ro_onrc
2018-04-16
ro_onrc
PESCĂRUŞULUI 5, 22163 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARN PSYMED S.R.L.activeBETBOB IMPEX SRLactiveBUCUR S. A. ANA-MARIA ÎNTREPRINDERE FAMILIALĂactiveBUZZ SELL S.R.L.activeDCM GLASS S.R.L.activeDODOIU LAURENŢIU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMA SERV SRLactiveDRĂGAN TITUS-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEASY RIDE INTERNATIONAL S.R.L.activeELITE TEXTILE S.R.L.activeGET TRANSLATE BUSINESS S.R.L.activeGHIDARCEA OANA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHINEA CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGÎREA GEORGE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIKIGAI CONS S.R.L.activeINDIGO VEGAN S.R.L.activeIZVORU CAILOR S.R.L.activeMARIA SI LIZZA SALON SRLactiveNIŢĂ C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSD DOME S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
MATEI GINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100