DOSSIERS / CITY ENDO S.R.L.
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CITY ENDO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-14
KYBE ID: RO-J2023024067404 · J2023024067404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CITY ENDO S.R.L.
ro_onrc
J2023024067404
ro_onrc
active
ro_onrc
2023-12-14
ro_onrc
13 Septembrie 75-79, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
DUMITRESCU CORINA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEIKA GRUP S.R.L.activeEROTIQUA S.R.L.activeGEOFIN TRADES S.R.L.activeGIMSIS S.R.L.activeKING NUTRITION S.R.L.activeNEW BUSINESS STYLE SRLactivePĂTRAŞCU DANIELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePROCASEIMC S.R.L.activeQ-BIS CONSULT SRLactiveRICCO MARIO PERSOANĂ FIZICĂ AUTORIZATĂactiveROBINSON ASSETS MANAGEMENT S.R.L.activeSOCOLIUC ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveŢÎBULEAC BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
VIȘAN ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100