DOSSIERS / CIRESARII PLAY & MORE S.R.L.
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Company dossier

CIRESARII PLAY & MORE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-09
KYBE ID: RO-J2024002772404 · J2024002772404 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CIRESARII PLAY & MORE S.R.L.
ro_onrc
J2024002772404
ro_onrc
active
ro_onrc
2024-02-09
ro_onrc
Timişoara 28A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGROTOTAL MARKET S.R.L.activeALBA VISIO REAL ESTATE SRLactiveBASTIAN LABS S.R.L.activeBETONTEST & CONSULTING CO SRLactiveBORȚĂNOIU NICOLETA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSIC INTERNATIONAL DEVELOPMENT S.R.L.activeCONCEPTMED S.R.L.activeCONSTANTIN GHE. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDESIGN & CONSTRUCTIONS SOLUTIONS S.R.L.activeGAMES MAGIC LAND S.R.L.activeGEORGESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveGREENMIND INVEST S.R.L.activeHIDRO TOP CONSTRUCT SRLactiveHIDRO TOP CONSULTING SRLactiveHIDRO TOP INDUSTRY S.R.L.activeHOLIDAY ALPHA PROPERTIES S.R.L.activeHUMAN RESOURCES CLASS SRLactiveIANCU ANDREI-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveIT OFFICE CLASS SRLactiveMUNAY EXPRESSION S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
ENACHE MARIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENACHE MARIAN (officer) matches PEP Marian Enache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100