DOSSIERS / TREASURY SOLUTIONS SRL
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TREASURY SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2016-10-04
KYBE ID: RO-J40_13072_2016 · J40/13072/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREASURY SOLUTIONS SRL
ro_onrc
J40/13072/2016
ro_onrc
active
ro_onrc
2016-10-04
ro_onrc
ZORELELOR 4, 61185 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AD TRAVEL S.R.L.activeBALINT CIPRIAN-OCTAVIAN ÎNTREPRINDERE INDIVIDUALĂactiveBUJOR DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIVE THINK ADVERTISING S.R.L.activeDANBUJOR-BAMBOOMASSAGE S.R.L.activeDMS AUTOTEAM S.R.L.-D.activeEDY'S CLOTHING SRLactiveGOLD MASAJ S.R.L.activeJENI MARKET STIL SRLactiveMELDAVA S.R.L.activeMIE TEACHING SRLactiveMIRCEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICA V. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveON VIBE PRODUCTIONS SRLactive

People with significant control

1 people
NameRoleFromSource
MIALĂ CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100