DOSSIERS / STOCK EXCHANGE SRL
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Company dossier

STOCK EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2008-07-09
KYBE ID: RO-J40_11963_2008 · J40/11963/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STOCK EXCHANGE SRL
ro_onrc
J40/11963/2008
ro_onrc
active
ro_onrc
2008-07-09
ro_onrc
NICOLAE BĂLCESCU 25, 10045 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANDREI LOREDANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAJ F. ANDREI - PERSOANĂ FIZICĂ AUTORIZATĂactiveBORZOŞ NICOLAE-RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveCALEYA DEBT RECOVERY S.R.L.activeCHRISTIAN'76 TOUR S.A.activeCHRISTIAN TECHNOLOGY SRLactiveDRUGHEAN LIVIU-GEO PERSOANĂ FIZICĂ AUTORIZATĂactiveEAST MOVIES S.R.L.activeGREEN PHOTOGRAPHY & DESIGN SRLactiveGUGIUMAN VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHELOLYMP CONSTRUCT S.R.L.activeIMPERFECT & LALA SRLactiveJM DUAL GRAPHICS SRLactivePHOENIX ALTOS S.R.L.activeROMLIFT SERVICE SRLactiveSAFE KEY SRLactiveZET UTOPIA S.R.L.active

People with significant control

1 people
NameRoleFromSource
DINU ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100