DOSSIERS / INTELLIGENT LOCATIONS BUCHAREST S.R.L.
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INTELLIGENT LOCATIONS BUCHAREST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-14
KYBE ID: RO-J2019000353401 · J2019000353401 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTELLIGENT LOCATIONS BUCHAREST S.R.L.
ro_onrc
J2019000353401
ro_onrc
active
ro_onrc
2019-01-14
ro_onrc
DOAMNA CHIAJNA 1-3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AGROROM DISTRIBUTION SERVICES SRLactiveANTONY CONSULTING ENERGY S.R.L.dissolvedANV POWER HOLDING S.R.L.activeAZUGA INVESTMENT S.R.L.activeBUCHAREST BUSINESS DEVELOPMENT SRLactiveCORINA EVENTS S.R.L.activeION MARIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNSI REAL ESTATE BUSINESS S.R.L.activePHOENIX BIO ENERGY S.R.L.dissolvedREBREANU RESIDENCE SRLdissolvedRPF IMOBILIARE SRLactiveSIELTE SAdissolvedSOLAR ENERGY PROVIDER S.R.L.dissolvedSTUDIO GALLERY SRLdissolvedWELLNEXT S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
BOGDAN NEDELCUadministrator—ONRC registry
BUZEA MIHAI CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTELLIGENT LOCATIONS FRANCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100