DOSSIERS / 1ST CLASS DANCE STUDIO SRL-D
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1ST CLASS DANCE STUDIO SRL-D

ONRC · COMPANY · INCORPORATED 2013-08-23
KYBE ID: RO-J40_10548_2013 · J40/10548/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
1ST CLASS DANCE STUDIO SRL-D
ro_onrc
J40/10548/2013
ro_onrc
active
ro_onrc
2013-08-23
ro_onrc
ANASTASIE PANU 8, 31164 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ABO SOFT S.R.L.activeBETYROX STUDIO SRLactiveCONFORTVET SRLactiveCURCULESCU ADRIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCURCULESCU BOGDAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDROSU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveFINANCE TECH CONSULTING S.R.L.activeMELON HUB SRLactivePĂCURARU IANA PERSOANĂ FIZICĂ AUTORIZATĂactiveR&D PHARMA CONSULTING S.R.L.activeSPE CREDIT CONCEPT S.R.L.activeSPE TRANS S.R.L.activeSWIFT ROUTE S.R.L.activeTOD ARCHITECTURE GROUP S.R.L.active

People with significant control

2 people
NameRoleFromSource
CII IORGULESCU GABRIELlichidator judiciar—ONRC registry
IORGULESCU GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100