DOSSIERS / SALES & DESIGN TEAM SRL
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SALES & DESIGN TEAM SRL

ONRC · COMPANY · INCORPORATED 2012-02-08
KYBE ID: RO-J40_1051_2012 · J40/1051/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SALES & DESIGN TEAM SRL
ro_onrc
J40/1051/2012
ro_onrc
active
ro_onrc
2012-02-08
ro_onrc
PRIVIGHETORILOR 86P, 14031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGS CLASS CONSTRUCT S.R.L.activeALEMARIA DEVELOPMENT SRLactiveAMC CLEANING SOLUTIONS S.R.L.activeARTVALUE S.R.L.activeBEAUTY LINE VISION TEAM S.R.L.activeBEBE PHOTO STUDIO SRLactiveBUCOS PAULA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJOR MED RAD ONC SRLactiveC & A BEST CLEANING PROFESSIONAL SRLactiveDECOROM CONSTRUCT S.R.L.activeEDUCONSULT CONSULTANTA SI MANAGEMENT EDUCATIONAL S.R.L.activeGLOBAS INDUSTRIAL SERVICES S.R.L.activeINVERENT SRLactiveKTIK DEVELOPMENT SRLactiveLEVAZ DEVELOPMENT SRLactiveLUCWIN PRODUCTION SRLactiveLUPULESCU ANA ÎNTREPRINDERE INDIVIDUALĂactiveMANAGEMENT MANSION S.R.L.activeMARSECOS IDEAS S.R.L.activeMELENTE ALEXANDRU-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

People with significant control

2 people
NameRoleFromSource
GHEORGHE FLORIN-CĂTĂLINadministrator—ONRC registry
GHEORGHE ROXANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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