DOSSIERS / FINE APARTMENTS S.R.L.
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FINE APARTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-13
KYBE ID: RO-J40_1801_2019 · J40/1801/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINE APARTMENTS S.R.L.
ro_onrc
J40/1801/2019
ro_onrc
active
ro_onrc
2019-02-13
ro_onrc
ION CÂMPINEANU 33, 10035 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACM PHOENIX SRLactiveANGHEL CAMELIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLACKARK ARCHITECTURE S.R.L.activeCUBICON CONCEPT SRLactiveDUNK SHOP S.R.L.activeGRITTE S.R.L.activeHADAR INVESTMENT DEVELOPMENT S.R.L.activeINTERBOND-BD S.R.L.activeINTER SOLUTIONS IMPEX SRLdissolvedJOBBIVE GOLD S.R.L.dissolvedK.K.B. MIRAI SRLactiveMATEESCU OANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIO CRISTIM IMPEX SRLactivePLUGARU VLAD-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSALAMAN LA SHOP'Y SRLactiveSHH INVESTMENT DEVELOPMENT SRLactive

People with significant control

1 people
NameRoleFromSource
PETRICA ALEXANDRA ADINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100