Key facts
activePHOTO CONCEPT SRL
ro_onrc
J40/14553/2008
ro_onrc
active
ro_onrc
2008-08-28
ro_onrc
Str. Cetatea de Baltă 22, Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
PHOTO CONCEPT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalADRIANA CHIC SRLBEAUTY SALON ADRIANA SRLCONSTANTIN SORIN-GEORGE PFDANDI INSTALATII - CONSTRUCTII SRLDOKITA CORP SRLEXOTIC PUNK SRLGALAXIA ADMINISTRATIE SRLILINCA STEFAN PFINTERMEDIA COMUNICATION SERVICES SRLKAI DA ZE IMPORT-EXPORT SRLLUNGU I.MARIANA PERSOANĂ FIZICĂ AUTORIZATĂSENZOR TEAM CONSTRUCT SRLSTAN ILIE PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CII GĂVENEA DUMITRU-SILVAN | lichidator judiciar | — | ONRC registry |
| DUMITRU SILVAN GAVENEA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 158 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100