DOSSIERS / SOUPLESSE BODY SUN TAN SRL
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SOUPLESSE BODY SUN TAN SRL

ONRC · COMPANY · INCORPORATED 2016-09-29
KYBE ID: RO-J29_1736_2016 · J29/1736/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOUPLESSE BODY SUN TAN SRL
ro_onrc
J29/1736/2016
ro_onrc
active
ro_onrc
2016-09-29
ro_onrc
CONSTANTIN BREZEANU 1, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRESCU NICULINA FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveAT STRASE S.R.L.activeAVG EUROEXPERT CONSULTING SRLactiveBOCAN MĀDĀLIN-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOMĂNESCU V. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATE AND SUCCEED TODAY S.R.L.activeFUSION IMPLANT S.R.L.activeGEO & EGIZIO SRLactiveGEORGESCU SIMONA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGROSU I. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveIUNI CORPORATION SRLactiveJUPICTUM TRANS SRLactiveKARMA STRASSE S.R.L.activeNAGUMI TRAVEL SRLactiveNERAFERM BUSINESS SRLactiveOVIDIU CRISTEA STUDIO S.R.L.activePETRIȘOR MIHAI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePLESEA COMPACT ENGINEERING S.R.L.activeRISTULESCU CONSTRUCT S.R.L.activeSIROMED INDUSTRI GAZ SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
VIA INSOLV SPRLlichidator judiciar—ONRC registry
VOICU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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