DOSSIERS / DE-MIR AMBIENT SRL
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Company dossier

DE-MIR AMBIENT SRL

ONRC · COMPANY · INCORPORATED 2013-09-23
KYBE ID: RO-J40_11756_2013 · J40/11756/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DE-MIR AMBIENT SRL
ro_onrc
J40/11756/2013
ro_onrc
active
ro_onrc
2013-09-23
ro_onrc
CHIŞINĂU 15, 22143 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVANTI MEDSKIN S.R.L.activeBACIU IONUȚ - ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLCHI ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveCHIOREANU COSTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSICS FASHION SPORT S.R.L.activeDASOS ZAMORA SRLactiveDENT' ANA MEDICAL SRLactiveEFK FINANCIAL PROIECT SRLactiveEMCO OPERATIONS 98000 S.R.L.activeGENIC TEAM INTERNATIONAL SRLactiveIT SOLUTIONS & CONSULTING SRLactiveIVADRA WELLNESS SOLUTIONS S.R.L.activeLUXURY TRANSPORT SRLactiveMEDIA PRO INVESTMENT SRLactiveMRS CLASS TOUR SRLactiveSTARDUST CONCEPT S.R.L.activeTHE BETTER YOU SRLactiveTRANSFER EXCHANGE SRLactiveWORLD INVESTMENT SRLactiveZAVRAGIU COMPANY S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
OLTEANU GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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