DOSSIERS / NEW LEVEL BY IULIA S.R.L.
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Company dossier

NEW LEVEL BY IULIA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-20
KYBE ID: RO-J40_13411_2018 · J40/13411/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW LEVEL BY IULIA S.R.L.
ro_onrc
J40/13411/2018
ro_onrc
active
ro_onrc
2018-09-20
ro_onrc
VIORELE 51, 40425 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total
CAROX BEAUTY SALON SRLactiveDAMIAN MANEA-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveENACHE IUSTIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHAGIVRETA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAREŞ FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMARMAD SPEED LOGISTIC S.R.L.activeMIHAELA TEODORESCU & PARTNERS - INTELLECTUAL PROPERTY OFFICE SRLactiveST CRICKET BATS SRLactiveŢĂROIU ROBERT-GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveŢONEA CĂTĂLINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
POPESCU IULIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100