DOSSIERS / GROOMING PETS & SPA S.R.L.
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Company dossier

GROOMING PETS & SPA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-13
KYBE ID: RO-J2023000344169 · J2023000344169 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROOMING PETS & SPA S.R.L.
ro_onrc
J2023000344169
ro_onrc
active
ro_onrc
2023-02-13
ro_onrc
OLTENIA 26, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALTERNATIVE TRANSPORT GAM S.R.L.activeANDEY TRANS SCHNELL S.R.L.activeBĂNICĂ OCTAVIAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDROMLACIO SRLactiveDIACONU S. NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveDULGHERU-POENARU IONELA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDULGHERU ROBERT FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMSPED S.R.L.activeGC MINERAL LOGISTIC SRLactiveLOGISTICHUARD SRLactiveMEGA CRISTIN SRLactiveNĂFTICĂ SĂNDEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNARDAGRIF SRLactivePÎRVOAICA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePÎRVOAICA CRISTIAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePUNTO CALIENTE S.R.L.activeRAXFELNOVA S.R.L.activeSIMION I. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveTINCOS ALIMENT S.R.L.active

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU ANA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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