DOSSIERS / CHARME SOPH INN S.R.L.
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CHARME SOPH INN S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-05
KYBE ID: RO-J2024015451008 · J2024015451008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARME SOPH INN S.R.L.
ro_onrc
J2024015451008
ro_onrc
active
ro_onrc
2024-08-05
ro_onrc
BREST 2, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACCESS BLUE 81 S.R.L.activeANASTASIA BEAUTY STUDIO S.R.L.activeANNY ȘI ADNAN S.R.L.activeAQUA PHARM CONSULTING SRLactiveARGHIRESCU EUGEN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveAXA GRUP SHIPPING SRLactiveA-Z OUTFITTING & PIPELINES PARTNERS SRLactiveB&B OUTFITTING SERVICES SRLactiveBOGDAN PARASCHIVA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHARME SHOP INN S.R.L.activeCHARME SHOP NEW S.R.L.activeCHARME SOPH INN S.R.L.activeDRS CONCEPT ACTIV SRLactiveFELSINIA CONSTRUCTII SRLactiveFEUDAL CLEAN S.R.L.activeGLOBAL ENGINEERING PARTENERS SRLactiveLA CHAMBRE DE ROSE S.R.L.activeMADRISA WASH S.R.L.activeMERMIN XX SRLactiveMYCRONIC DESIGN SRLactive

+20 more

People with significant control

1 people
NameRoleFromSource
ULMEANU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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