DOSSIERS / SWEET PETS HOME HOLLIDAYS S.R.L.
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Company dossier

SWEET PETS HOME HOLLIDAYS S.R.L.

ONRC · COMPANY · INCORPORATED 2015-06-23
KYBE ID: RO-J29_887_2015 · J29/887/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SWEET PETS HOME HOLLIDAYS S.R.L.
ro_onrc
J29/887/2015
ro_onrc
active
ro_onrc
2015-06-23
ro_onrc
ZAMORA 5, 100261 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

15 total
ANGELESCU ADRIAN GELU ÎNTREPRINDERE FAMILIALĂactiveCIUCĂ I.MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLISERU ADINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂNCESCU MARINA-LOREDANA ÎNTREPRINDERE INDIVIDUALĂactiveDRĂGHICI VALENTINA-ANCUȚA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHIȚESCU ANA GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLOBRIN SERVICES SRLdissolvedLORI HABANA SRLdissolvedPA MIZERIE S.R.L.activePANDREA ALEXANDRA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRADU TEODORA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRD BREAKAWAY CAPITAL S.R.L.activeSUPPORT MBL TECHNIQUE TELECOM SRLactiveZAHIU ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

9 links
Shared operator — likely the same administrator
SWEET GLASS SRLShared officer / director · 10 share thisSEPABO GRUP SRLShared officer / director · 10 share thisCUPPY VET CONSULT S.R.L.Shared officer / director · 10 share thisCUPPY VET DAD S.R.L.Shared officer / director · 10 share thisCUPPYVET YAZ SRLShared officer / director · 10 share thisACSA RESEARCH & CONSULTING SRLShared officer / director · 10 share thisMEDIA SEARCH SRLShared officer / director · 10 share thisCUPPYVET SPEED S.R.L.Shared officer / director · 10 share thisRENTPC SERVICES S.R.L.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU ELENAadministrator—ONRC registry
POPESCU CĂTĂLIN-PAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100