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Company dossier

GEORGE VIOLIN SRL

ONRC · COMPANY · INCORPORATED 2017-09-14
KYBE ID: RO-J40_15848_2017 · J40/15848/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameGEORGE VIOLIN SRL

ro_onrc

RegistrationJ40/15848/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-09-14

ro_onrc

Registered addressDELFINULUI 24, 22356 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

24 total

ACCENT COSMETICS S.R.L.active ACCIDENTAL ENCOUNTERS S.R.L.active ACHBUILD S.R.L.active AKTAS LINE SRLinactive ANDYDO COSMETICS S.R.L.active ANDYDO TUR SRLactive CĂLUGĂREANU CIPRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive CENA FOOD CONCEPT SRLdissolved CONSTRUCT ART RUXFLOAND S.R.L.active CORANDY COSMETICS STYLE S.R.L.active D`ANDY CONCEPT S.R.L.liquidation DVA TRANSPORTS S.R.L.dissolved GALEMUSIC S.R.L.active HARA COFFEE SHOP S.R.L.active HARA GROUP SHOPPING S.R.L.active HOLT CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive LUMINOUS ARCHITECTURE S.R.L.dissolved MOFT CONSULT S.R.L.active OFFICE AIR SERVICES SRLdissolved PARFUM DES FLEURS SRLactive

+4 more

People with significant control

1 people

Name	Role	From	Source
MIHALACHE GEORGE - ŞTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100