DOSSIERS / HOUSE ADVISERS SRL
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HOUSE ADVISERS SRL

ONRC · COMPANY · INCORPORATED 2015-02-27
KYBE ID: RO-J40_2428_2015 · J40/2428/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOUSE ADVISERS SRL
ro_onrc
J40/2428/2015
ro_onrc
active
ro_onrc
2015-02-27
ro_onrc
VICTORIEI 48-50, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BAHRIM-STRATICA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFESA INVEST SRLactiveCOLOSSEUM RISTORANTE SRLactiveCUCUIAN RAMON-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRIA REAL ESTATE S.R.L.activeEMPATICO HUMAN RESOURCES S.R.L.activeFLEXTECH ENERGY S.R.L.activeM.I.D. RUN SRLactiveM.N.G.T. REAL ESTATE S.R.L.activeMOTIV ART ENTERTAINMENT SRLactiveMOVYX S.R.L.activeMOZAIC CLUB SRLactiveRAMIN MEDIA SRLactiveREHTEN S.R.L.activeSOAPGIFT S.R.L.activeTABACCO COMPANY JCS S.R.L.activeUDREA C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ION ALEXANDRU-GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100