DOSSIERS / PROCUREMENT STRATEGY S.R.L.
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PROCUREMENT STRATEGY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-10
KYBE ID: RO-J40_11483_2024 · J40/11483/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROCUREMENT STRATEGY S.R.L.
ro_onrc
J40/11483/2024
ro_onrc
active
ro_onrc
2024-06-10
ro_onrc
TOHANI 2, 40382 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANDREI CONSULTANTA IMOBILIARA SRLactiveCHROMIUM SERVICES S.R.L.liquidationCRISTEA ADRIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA SOFTWARE SOLUTIONS S.R.L.activeDAMAR TRADING SRLactiveDENIA CONSULTING SRLactiveDOMENIILE DEALU ZORILOR SRLactiveEURO MIH ALL S.R.L.liquidationGMC AUTO TEHNIC IMPEX SRLdissolvedMOLDO RETRO CHIC S.R.L.activeNIŢU RALUCA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPESCU D. CĂTĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolvedPREMIUM BRANDS AGENCY SRLactiveTOTAL COFFEE SERVICES SRLdissolvedWHYBUY SRLactive

People with significant control

1 people
NameRoleFromSource
DOBRE MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100