DOSSIERS / HAPPINESS CENTER S.R.L.
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HAPPINESS CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-21
KYBE ID: RO-J2022002664233 · J2022002664233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HAPPINESS CENTER S.R.L.
ro_onrc
J2022002664233
ro_onrc
active
ro_onrc
2022-04-21
ro_onrc
Ceair 18-20, 77180 Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BOD&STA INNOVATION S.R.L.Shared registered address · 7 share thisSHELL TEAM AVIATION S.R.L.Shared registered address · 7 share thisVERVO INVEST S.R.L.Shared registered address · 7 share thisMARC PROPERTY MANAGEMENT S.R.L.Shared registered address · 7 share thisSWEET TASTE DISTRIBUTION S.R.L.Shared registered address · 7 share thisROZAN FASHION BOUTIQUE S.R.L.Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ARDELEANU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100