Key facts
activeMIXROM IMOBILIARE SRL
ro_onrc
J40/11770/2006
ro_onrc
active
ro_onrc
2006-07-19
ro_onrc
Str. CONSTANTIN RADULESCU MOTRU 16, Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
MIXROM IMOBILIARE SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAHA BUSINESS SOLUTIONS SRLB.G.D OPERATIV SECURITY SRLBLACK SEA BRAND SRLBLUE CONCEPT TRADE SRLBREBU-MARE ADRIANA-NICOLETA PFCAMARAD SERV SRLCYBERSHOP SRLEUROMED PLUS SRLGGA PRO SERV SRLKESTIA NET SRLLARISA FOOD SRLMD AERO CONSULT SRLSAMAD BEAUTY LINE SRLSMART IDEEA CONCEPT SRLSTINGA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| HALAWANI KARIM | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100