Key facts
activeFOLI ENTERTAINMENT SHOP S.R.L.
ro_onrc
J2021004519402
ro_onrc
active
ro_onrc
2021-03-12
ro_onrc
FETEŞTI 2, 32554 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
FOLI ENTERTAINMENT SHOP S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalACCURATE LOGISTICS S.R.L.CĂSUŢA EVENTS COMPANY S.R.L.CEAUŞU A. ALEXANDRU-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂCOMPANIA DE TEATRU INTERACTIV "CĂSUŢA FERMECATĂ" S.R.L.ENZO ADMINISTRARE S.R.L.GHERGHE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂMIHAI BOBI IMPEX S.R.L.ONUTZA EVENTS COMPANY SRLSPĂTARU OANA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂTEATRU "CĂSUŢA & EVENTS COMPANY" S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| IONESCU FLORENTINA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100