DOSSIERS / DOUBLE H EVENTS S.R.L.
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DOUBLE H EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-06
KYBE ID: RO-J23_1724_2024 · J23/1724/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DOUBLE H EVENTS S.R.L.
ro_onrc
J23/1724/2024
ro_onrc
active
ro_onrc
2024-03-06
ro_onrc
SERGENT ILIE PETRE 86, 77040 Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Companies at this address

18 total
ADNANA CO-CONCEPT S.R.L.activeAURORA PEDIATRIC OFFICE S.R.L.dissolvedDARYAN IMOBILIARE CONCEPT RESIDENCE S.R.L.activeERIKAYANACONSTRUCT S.R.L.activeGUZGANU A. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGUZGANU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOME 4 YOU REAL ESTATE S.R.L.activeOMUL MODERN COMPANY S.R.L.activePOARTA RAZEM S.R.L.activePREMIUM IMOB REZIDENTIAL S.R.L.dissolvedPURCARUS EXCAVATII S.R.L.activeȘERBAN E. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART DISCOUNT S.R.L.dissolvedSMART SOLUTION EVENTS S.R.L.activeSTAMATE FINANCIAL SOLUTIONS S.R.L.activeTACTIC IMOB S.R.L.dissolvedUNIVERSAL CAR WASH S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
CIOCAN IONadministrator—ONRC registry
CIOCAN MARIAN-EMANUELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100