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Company dossier

FENG SHUI DIVINE CENTER SRL

ONRC · COMPANY · INCORPORATED 2014-09-08
KYBE ID: RO-J40_10410_2014 · J40/10410/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFENG SHUI DIVINE CENTER SRL

ro_onrc

RegistrationJ40/10410/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-09-08

ro_onrc

Registered addressMIHAI BRAVU 12, 21326 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABC TRANS FLEET S.R.L.active BEAUTY DRIVERS FLEET S.R.L.active BRUNETTE FLEET DRIVERS S.R.L.active CERBU TRANS FLEET S.R.L.active CURLY FLEET DRIVERS S.R.L.active DECA VALENS S.R.L.active DE DEE FLEET DRIVERS S.R.L.active DEE ZEE DEE S.R.L.active EN VOGUE TRANSPORT S.R.L.active FEMINACARE S.R.L.active FRUMI FLEET S.R.L.active GHEGHE FLEET S.R.L.active GHEORGHE TRANSPORT FLEET S.R.L.active GRANAT MEDICAL SRLactive GRANAT SOLUTIONS S.R.L.active IONICA TRANSPORT FLEET S.R.L.active KGBP LTD SRLdissolved LUPU TRANS FLEET S.R.L.active MAGIC BOUTIQUE S.R.L.dissolved MARIN NINETTA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people

Name	Role	From	Source
VÎNĂTORU VALENTINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100