DOSSIERS / BYZANTIN SENSO ART PAINTING SRL
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BYZANTIN SENSO ART PAINTING SRL

ONRC · COMPANY · INCORPORATED 2016-09-26
KYBE ID: RO-J40_12651_2016 · J40/12651/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BYZANTIN SENSO ART PAINTING SRL
ro_onrc
J40/12651/2016
ro_onrc
active
ro_onrc
2016-09-26
ro_onrc
Alexandru Donici 21, 20477 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAGRO WINE SRLactiveAFLORESTA ADVISORY SERVICES SRLactiveAKCAY FAST FOOD S.R.L.activeALEXANDER SMART BUILDINGS S.R.L.activeALL INCLUSIVE LABORATOR SRLactiveALONGO ADVISORY SERVICES SRLactiveAMBEX ABSTRACT S.R.L.activeARTEMA GRAPHIC CONCEPT S.R.L.activeASC MONTAJ S.R.L.activeAUTOLUX TRADE SRLactiveBARAKA BUSINESS SRLactiveBUCHAREXPAT S.R.L.activeCAD HEALTH PRODUCTS SRLactiveCAMEO BRANDS SRLactiveCBD ICE ROLL S.R.L.activeCIRCULAR CYCLE S.R.L.activeCOMPLEX SYSTEMS INTERNATIONAL SRLactiveDALUEUR S.R.L.activeDAMBOVITA INVESTITII SRLactiveDANALEX ENTERTAINMENT S.R.L.active

+76 more

People with significant control

2 people
NameRoleFromSource
CII INSOLV POINT IPURLlichidator—ONRC registry
JURJUŢ ROXANA-IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100