DOSSIERS / ALBERT VILLA TIMEPIECES S.R.L.
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Company dossier

ALBERT VILLA TIMEPIECES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-23
KYBE ID: RO-J40_12158_2020 · J40/12158/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALBERT VILLA TIMEPIECES S.R.L.
ro_onrc
J40/12158/2020
ro_onrc
active
ro_onrc
2020-09-23
ro_onrc
BAIA MARE 2, 31917 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

23 total
ARIS-SAN COFFEE SRLactiveATE RIDE S.R.L.activeBĂLAN ALEXANDRU. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBANYO DESIGN SHOP SRLactiveBUMBĂCARU BUSINESS HOLDINGS S.R.L.activeDATA CORNER S.R.L.dissolvedDR. DIANA IONESCU DENTAL CLINIQUE S.R.L.activeENELYA PRODCOM SRLactiveGECO SRL-FROSINONE,ITALIA-SUCURSALA BUCURESTIdissolvedIMBER S.R.L.activeIMPACT BUSINESS PERFORMING S.R.L.activeIOANADIMA STORE SRLactiveMEGADENTH SERV SRLactiveMENTORA EDU S.R.L.activePENA NICULAE-DRIVE PERSOANĂ FIZICĂ AUTORIZATĂactivePROIECT "X" SAU MAI MULTE INITIALE SRLactiveSTOCHECI AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOCHECI MARIA-OLIVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA M.T MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTAROB IDEAL S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
MIREA MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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