DOSSIERS / MINIZONE KIDSCLUB SRL
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Company dossier

MINIZONE KIDSCLUB SRL

ONRC · COMPANY · INCORPORATED 2013-08-21
KYBE ID: RO-J40_10427_2013 · J40/10427/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MINIZONE KIDSCLUB SRL
ro_onrc
J40/10427/2013
ro_onrc
active
ro_onrc
2013-08-21
ro_onrc
BABA NOVAC 22, 31631 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATC CONS VISION S.R.L.activeCTC CONS ENGINEERING S.R.L.activeECOMETRIX S.R.L.activeGIORGIO-RITZIO SOFT-MOTORS SRLactiveMASLYENNIKOV OLEKSANDR PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDKONSULT CARE S.R.L.activeMIHAI D. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveMIHAI D. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveMOLECULAR COPYWRITING S.R.L.activeNAGNIBEDA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveONE VOICE PUBLIC RELATIONS S.R.L.activePAREA ION PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU CIPRIAN-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactivePRĂVĂLIA CU SĂPUNURI SRL-DactiveRBG EXPERT PARTS S.R.L.activeREBEGEA VISION S.R.L.activeSHOWTRON SRLactiveSIMION RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAGECOM S.R.L.activeTARGET IT SERVICES SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
DUMITRACHE MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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