DOSSIERS / IVY FLOWER PLACE S.R.L.
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IVY FLOWER PLACE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-30
KYBE ID: RO-J40_14735_2019 · J40/14735/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
IVY FLOWER PLACE S.R.L.
ro_onrc
J40/14735/2019
ro_onrc
active
ro_onrc
2019-10-30
ro_onrc
CRISTEA MATEESCU 1, 23664 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

22 total
ADY METROPOLITAN TRANS SRLactiveAMAZONIA FLOWERS TRADING S.R.L.activeANASTASIA AND BROTHERS S.R.L.activeATELIER FAV 36 S.R.L.activeBLACK TUNDER 31 S.R.L.dissolvedCONTROLLING AKADEMIE S.R.L.activeCORNELIA SHOP S.R.L.activeFANTASYFORGE S.R.L.activeGODUN CARMEN-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveINTEGRATED BUSINESS SERVICES S.R.L.activeMĂGUREANU DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEACŞU TUDOR-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedN & N BAGS FASHION SRLdissolvedPSA A.I. SOLUTIONS S.R.L.activeSPECIAL STEAKS FOOD SRLdissolvedTHE BIG PLANNERS SRLactiveTREATMENT & PROFESSIONAL MASSAGE SRLliquidationURBAN PROIECT A.S. SRLactiveVALOREM HUB S.R.L.activeWANG SI IMPORT EXPORT SRLactive

+2 more

Connections

9 links
Shared operator — likely the same administrator
VALOREM HUB S.R.L.Shared officer / director · 4 share thisVALOREM DUO S.R.L.Shared officer / director · 4 share thisCONTROLLING AKADEMIE S.R.L.Shared officer / director · 4 share thisKLR HARMONIE SRLShared officer / director · 10 share thisKERBLER IMOBILIARE S.R.L.Shared officer / director · 10 share thisG.K. FARMPROIECT SAShared officer / director · 10 share thisKLR HARMONIE SRLShared officer / director · 10 share thisKERBLER IMOBILIARE SRLShared officer / director · 10 share thisENGINEERING SYSTEM SERVICE SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TOMA EMANUEL - GEORGEadministrator—ONRC registry
TOMA OANA MONICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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