DOSSIERS / DESIGN IMPROVE S.R.L.
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DESIGN IMPROVE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-22
KYBE ID: RO-J40_2537_2018 · J40/2537/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DESIGN IMPROVE S.R.L.
ro_onrc
J40/2537/2018
ro_onrc
active
ro_onrc
2018-02-22
ro_onrc
C. C. ARION 11, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

23 total
AMETRIN S.R.L.dissolvedBRAI FINANCIAL S.R.L.activeCHAROIT S.R.L.dissolvedCOLORIT CONSTRUCT S.R.L.activeCONTAHOUSE ALFA S.R.L.activeDLCF CREATIV DEVELOPMENT S.R.L.activeDREAM.AI S.R.L.activeEDVICE STICKER S.R.L.dissolvedGALPEO INVEST S.R.L.activeGLOBAL BUSINESS DEVELOPMENT CONSTRUCTION & FACTORY S.R.L.activeGR CONSULTANCY S.R.L.activeI&D TECH SOLUTIONS S.R.L.activeINTERAUTO NIMROD S.R.L.activeMALIMPEX SOLUTION S.R.L.activeOCTOPUS DEVELOPPEMENT S.R.L.activePIXEL ADD AGENCY S.R.L.activeSENTITECH SERVICES S.R.L.liquidationSTC SECURITY RO S.R.L.activeTAVALUHE TRANSPORT S.R.L.activeTELDOC S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
BUZATU FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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