DOSSIERS / PHOTO SENSE SRL
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PHOTO SENSE SRL

ONRC · COMPANY · INCORPORATED 2014-10-10
KYBE ID: RO-J40_11759_2014 · J40/11759/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PHOTO SENSE SRL
ro_onrc
J40/11759/2014
ro_onrc
active
ro_onrc
2014-10-10
ro_onrc
CÂMPIA LIBERTĂŢII 7, 30361 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

21 total
ATLANTIDA DOLHA TRANS PORTUARIS S.R.L.dissolvedBÎRA MARIETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAZACU T. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDDN POINT S.R.L.activeDUOMEDICI CLINIC S.R.L.activeELECTRONIC CLIMA SYSTEMS S.R.L.activeEMILIAN ROMAS PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO COOPER STAR SRLactiveFILIP I. IULIA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGOLOVCA-ZAMFIR LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveL&S RANCH S.R.L.activeMANOLE CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM & A TRENDS MAN SRLdissolvedMINEA NICU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNECULA ION-RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRC CENTRAL SLATINA S.R.L.dissolvedSMART DRIVE EXPERT SRLactiveTOTAL SOLAR SOLUTIONS S.R.L.activeTRANSFER PHARMA SOLUTIONS S.R.L.activeUNLIMITED DESIGN & FURNITURE S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
DANIEL ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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