DOSSIERS / AT STRASE S.R.L.
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AT STRASE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-28
KYBE ID: RO-J2019001371299 · J2019001371299 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AT STRASE S.R.L.
ro_onrc
J2019001371299
ro_onrc
active
ro_onrc
2019-03-28
ro_onrc
CONSTANTIN BREZEANU 1, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRESCU NICULINA FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVG EUROEXPERT CONSULTING SRLactiveBOCAN MĀDĀLIN-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOMĂNESCU V. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATE AND SUCCEED TODAY S.R.L.activeFUSION IMPLANT S.R.L.activeGEO & EGIZIO SRLactiveGEORGESCU SIMONA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGROSU I. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveIUNI CORPORATION SRLactiveJUPICTUM TRANS SRLactiveKARMA STRASSE S.R.L.activeNAGUMI TRAVEL SRLactiveNERAFERM BUSINESS SRLactiveOVIDIU CRISTEA STUDIO S.R.L.activePETRIȘOR MIHAI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePLESEA COMPACT ENGINEERING S.R.L.activeRISTULESCU CONSTRUCT S.R.L.activeSIROMED INDUSTRI GAZ SRLactiveSOUPLESSE BODY SUN TAN SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
ENE CARMENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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