DOSSIERS / SALY-MAR FIREWORKS S.R.L.
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Company dossier

SALY-MAR FIREWORKS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-06
KYBE ID: RO-J3_2673_2019 · J3/2673/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SALY-MAR FIREWORKS S.R.L.
ro_onrc
J3/2673/2019
ro_onrc
active
ro_onrc
2019-11-06
ro_onrc
NICOLAE BĂLCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADD FAME DIGITAL S.R.L.activeADI SOL MED S.R.L.activeALEXANDRU NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMDO ROM DEVELOPMENT SRLactiveAMITUD GROUP S.R.L.activeANDREMARY SANA FARM SRLactiveARRABA LIBRARY AFC SRLactiveBEAUTIFUL NAILS BY JOJO S.R.L.activeBERCA GEORGE-IULIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUELIGHT CONSULTING S.R.L.activeCEAUȘESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCER LKW TOP SERVICE S.R.L.activeCHRONO EXPRESS LOGISTIC S.R.L.activeCOMPANIA DE DECOLMATARE ŞI ECOLOGIZARE LACURI ROMWACLEAN SRLactiveCRV DISTRIBUTIE COMBUSTIBILI SRLactiveDINAMIC TRANS SPEDITION S.R.L.activeDOMSES BEVERAGE-FOOD S.R.L.activeDRĂGUŞAN IOANA-LAURA ÎNTREPRINDERE INDIVIDUALĂactiveDROSU MIHAELA-LAVINIA ÎNTREPRINDERE INDIVIDUALĂactiveDYNASTY EVENTS SRLactive

+45 more

People with significant control

2 people
NameRoleFromSource
DOBRIN MARIUSadministrator—ONRC registry
PROTESARU SORIN-FLORENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100