DOSSIERS / HOLISTIQUE ECOMMERCE S.R.L.
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HOLISTIQUE ECOMMERCE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-13
KYBE ID: RO-J23_3098_2022 · J23/3098/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
HOLISTIQUE ECOMMERCE S.R.L.
ro_onrc
J23/3098/2022
ro_onrc
active
ro_onrc
2022-05-13
ro_onrc
SFÎNTUL GHEORGHE 20, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Companies at this address

33 total
AMMA GENERAL PLAST S.R.L.activeAMR PRO S.R.L.activeAPSIDE PROJECT MANAGEMENT & CONSULTANCY SRLactiveBALKAN MEDIA IMPEX SRLdissolvedBETA BAUTECH S.R.L.dissolvedBETTER AIR S.R.L.dissolvedBOSS-FOR HAKAN TRANSPORT S.R.L.activeCAR MARS S.R.L.activeCI SOFT UNIT SRL-DliquidationCOMPUTER BUSINESS IDEA S.R.L.dissolvedDORINA & FLORIN TOP S.R.L.activeEDA BAUTECH S.R.L.dissolvedEDCO PROJECT INT. S.R.L.activeEURO GOLD CONSULT SRLactiveEURO GOLD LOGISTIC SRLactiveEVIN ACCESORII S.R.L.activeGOURMET COFFEE S.R.L.activeLAILA SRLactiveLEAN VECTOR S.R.L.activeMEDIA INTERNATIONAL CABLU SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MARINESCU MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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