DOSSIERS / FACTORY BUSINESS UNITED SRL
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FACTORY BUSINESS UNITED SRL

ONRC · COMPANY · INCORPORATED 2015-11-16
KYBE ID: RO-J40_14019_2015 · J40/14019/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FACTORY BUSINESS UNITED SRL
ro_onrc
J40/14019/2015
ro_onrc
active
ro_onrc
2015-11-16
ro_onrc
MĂRĂŞTI 65-67, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

34 total
AMERICAN BUSINESS SOLUTIONS SRLactiveARENA EVENTS SRLactiveBUSINESS CONCEPTS INTERNATIONAL SRLactiveCAMRO TOP SECURITY S.R.L.inactiveCARBO EUROPE S.R.L.activeCBAR MANAGEMENT SRLdissolvedCBAR RETAIL MANAGEMENT SRLdissolvedCBAR SERVICES SRLdissolvedCERES BUCUREŞTI SOCIETATE COOPERATIVĂactiveDOGAN MEDIA INTERNATIONAL SAactiveD-YAPI REAL ESTATE, INVESTMENT AND CONSTRUCTION SAactiveFILIALA AUTOEREBUS NORD S.R.L.activeFILIALA AUTOEREBUS S.R.L.activeGRIFFIN ASSET MANAGEMENT SRLactiveHALO EVENTS CENTER S.R.L.activeHEXAGON GAZ S.R.L.activeINT RENT GRUP S.R.L.dissolvedMIILES AUTO BC S.R.L.activeMR. DUCK SPALATORIE S.R.L.activeMR WASH SPALATORIE S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
MIHĂILĂ BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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