DOSSIERS / AREA ALL FINANCE S.R.L.
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AREA ALL FINANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-16
KYBE ID: RO-J32_315_2022 · J32/315/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AREA ALL FINANCE S.R.L.
ro_onrc
J32/315/2022
ro_onrc
dissolved
ro_onrc
2022-02-16
ro_onrc
PRAHOVEI 18, 550409 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AESTHETIQ MARGINEAN S.R.L.activeASCEND LABS S.R.L.activeBOMOSIB SRLdissolvedBORO INTERNATIONAL COMUNICATION SRLdissolvedCONLAN PLAY SRLactiveCONLAN SRLactiveCOSTAN CĂLIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTEA FLORIN-DORIN PFAactiveCOZONACUL PANIPROD S.R.L.activeCURTMAN EMANUELA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCURTMAN ROXANA-TALIDA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLITTER MARIAN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA TIBERIU - ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveGAFTON RĂZVAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUENWALD RESIDENZ S.R.L.activeHERENDEU I.ALEXANDRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveINCOM CENTER SRLactiveLOMYL ENDO PRACTICE S.R.L.activeLUCKY MARION SRLdissolvedMANAGEMENT CONSULTING GROUP 2015 SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
STAN MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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