Key facts
activeBODY SRL
ro_onrc
J21/77/2008
ro_onrc
active
ro_onrc
2008-02-08
ro_onrc
Sat Manasia, Comuna Manasia, Ialomiţa
ro_onrc
Company dossier
BODY SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
49 totalACALIA AUTO TRANS SRLACTIV SPORT SRLA M GRUP 2006 SRLANAELA COM SRLBANCIU CORNEL ÎNTREPRINDERE INDIVIDUALĂBÎREA DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂBUTIUC GHEORGHE ANTONIO ÎNTREPRINDERE INDIVIDUALĂCADANCA SRLCALITA CONSULTING SRLCIULIFICĂ ATINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂCOMALEX 2007 SRLCOMFINE SRLCONSTANTIN FILOFTEIA PFCYTY TRANS SRLDECOR SRLDEMIDOR CONSTRUCT SRLDIVA MOB SRLDMV IMPEX SRLELTOM PREST SRLEMMGEVAL SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ANDREI BOGDAN | administrator | — | ONRC registry |
| CASA DE INSOLVENŢĂ ETC IPURL | lichidator judiciar | — | ONRC registry |
| PETCU CORNELIA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100