DOSSIERS / ZUGRĂVEȘTE.RO S.R.L.
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Company dossier

ZUGRĂVEȘTE.RO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-21
KYBE ID: RO-J2024033447003 · J2024033447003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ZUGRĂVEȘTE.RO S.R.L.
ro_onrc
J2024033447003
ro_onrc
active
ro_onrc
2024-10-21
ro_onrc
ARMAŞUL MARCU 13, 22424 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
CONSTANDACHE CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTACHE MARIAN REMUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS BAR EXCLUSIV S.R.L.activeDANALIN STAR SRLactiveDOC EXPERT CONSULTING SRLactiveEXPENSE S.R.L.dissolvedGHEORGHE P. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGÎDEA FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHÎRJAN SORINA-ADELINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPTICMED MAX S.R.L.activeORION OFFICE SRLactiveROMAGDA TRANSCOM SRLactiveSTORE PICCOLI ALDO LORENZO S.R.L.activeSTORE TOIA MARCO S.R.L.activeSTORE VIADANA VALENTINA S.R.L.activeVOIS MANAGEMENT S.R.L.activeYASIN TARIM IMPEX SRLactiveYOERBI D.D.D. S.R.L.activeZAPODEANU MARIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
GHEORGHE COSTELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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