DOSSIERS / RESTAURANTEDELUXPRO.RO SRL
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Company dossier

RESTAURANTEDELUXPRO.RO SRL

ONRC · COMPANY · INCORPORATED 2009-10-28
KYBE ID: RO-J40_10581_2009 · J40/10581/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RESTAURANTEDELUXPRO.RO SRL
ro_onrc
J40/10581/2009
ro_onrc
active
ro_onrc
2009-10-28
ro_onrc
Şos. MIHAI BRAVU 147-169, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEX IMOB 2000 SRLactiveARDAC CONSORTIU PROIECT SRLactiveAS IMOBILIARE 2002 SRLactiveDANCRIS COMSERV IMPEX SRLactiveEXELANT PRINT SOLUTIONS SRLactiveFRANCE DIFFUSION SRLactiveLA STUF SRLactiveMARCHIF SALON SRLactiveMEDESTETICA COM SRLactiveMEDESTETICA SRLactiveMILANO BRANDS SRLactiveMOM'S 92 IMPEX SRLactiveNEW VIEW TECHNOLOGY SRLactivePOPA S.ION PFactiveREGAL DIFFUSION SRLactiveSISU I.MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveVAMESU I.JENICA-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveVIP'96 IMPEX. COM. SRLactiveVOICULESCU V.MADALINA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
PĂUN VIORELadministrator—ONRC registry
TEODOSIE CLAUDIU - VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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