DOSSIERS / PERFUME ADDICT S.R.L.
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PERFUME ADDICT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-02
KYBE ID: RO-J2020010888407 · J2020010888407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PERFUME ADDICT S.R.L.
ro_onrc
J2020010888407
ro_onrc
active
ro_onrc
2020-09-02
ro_onrc
UNIRII 69, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRITECH NEXT S.R.L.activeARKORY AUTONOMOUS ROBOTICS S.R.L.activeBQB BALCANI S.R.L.dissolvedCRAINA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLIP DEVELOPMENT SRLinactiveGEYER & BUCHEGGER LEASING SRLdissolvedGHIŢOIU MARIUS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHIGH CONSULTING SERVICES S.R.L.activeINTERNATIONAL MOTOR TRADE S.R.L.activeLA TRENULETE PUB SRLactiveMAESTRO BUSINESS SRLactiveMDM FOOD CATERING S.R.L.activeON-ROAD FUN S.R.L.dissolvedRC MULTICONSTRUCT SRLliquidationREVICONT MANAGEMENT SRLdissolvedSIMPLE ADI SRLdissolvedSKY SOFT PROVIDER SRLactiveSOFT CONSTRUCT IMPACT S.R.L.activeSOGESI BALCANI S.R.L.activeTRAVEL AND FLY SERVICE SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CONSTANTIN MARIAN-DANIELadministrator—ONRC registry
IVAN ANCA IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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