DOSSIERS / ISSA BUY & SELL SRL
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ISSA BUY & SELL SRL

ONRC · COMPANY · INCORPORATED 2012-09-17
KYBE ID: RO-J40_10593_2012 · J40/10593/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ISSA BUY & SELL SRL
ro_onrc
J40/10593/2012
ro_onrc
active
ro_onrc
2012-09-17
ro_onrc
FĂUREI 1, 13181 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

31 total
ALI CRANTA MEDICAL CENTER S.R.L.activeATELIER BEDA S.R.L.liquidationCAZACU CRISTIAN RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLABORATORY DESIGN S.R.L.activeCONDRACHI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDECO & FLAIR HUB S.R.L.activeDIANA ANDREI NAIL TECH AND ACADEMY S.R.L.activeDIANADA ICONIC BEAUTY CENTER S.R.L.dissolvedDIGITAL TRIX CONSULTING S.R.L.activeDRĂGAN BOGDAN-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveDRIVE 2U S.R.L.dissolvedELLBIC SIMBOL SRLactiveGRODEA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGYMCRYPT BUSINESS S.R.L.liquidationINTERTEL GLOBAL S.R.L.activeMEDIC-ALI S.R.L.activeMUNTEANU C. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGU MARKETING S.R.L.dissolvedNEW START CAR WASH SRLactiveNISTOR LIVIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

1 people
NameRoleFromSource
POPESCU CARMENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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