DOSSIERS / LES FLEURS D'AMIELA S.R.L.
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LES FLEURS D'AMIELA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-24
KYBE ID: RO-J40_15316_2018 · J40/15316/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES FLEURS D'AMIELA S.R.L.
ro_onrc
J40/15316/2018
ro_onrc
active
ro_onrc
2018-10-24
ro_onrc
GABROVENI 61, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGRICANTUS MARKETING S.R.L.dissolvedAJOBS MANAGEMENT S.R.L.activeAMNA STYLE SHOES S.R.L.activeAV SERRAMENTI E PORTE S.R.L.activeBASTONI GROUP S.R.L.activeBOURI CONSTRUCT S.R.L.activeBUCHAREST BEST SRLdissolvedBUILDING ITALROM SERVICE S.R.L.activeCORAL BOUTIQUE OF SHOES S.R.L.activeDEMURTAS AGENCY S.R.L.activeDENIS IDEAL CONSTRUCT S.R.L.activeETA ENERGY S.R.L.inactiveGUNES ENERGY SRLdissolvedITA.COS. BASTANTE SRLactiveLUX EQUUS SERVICE S.R.L.activeMASTOR PROJECT DEVELOPMENT SRLactiveMEDIA MULTISERVICE S.R.L.activeMETALSERR SERVICE S.R.L.liquidationNEPO BUSINESS GROUP SRLinactivePARAFARMACIE INGROSSO S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
LEONTE MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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