DOSSIERS / HOME COLECTION TEXTILE SRL
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HOME COLECTION TEXTILE SRL

ONRC · COMPANY · INCORPORATED 2015-03-13
KYBE ID: RO-J40_3126_2015 · J40/3126/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOME COLECTION TEXTILE SRL
ro_onrc
J40/3126/2015
ro_onrc
dissolved
ro_onrc
2015-03-13
ro_onrc
VITAN BÂRZEŞTI 7D, 42121 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AQUA CODE SRLactiveATELIER ATHANOR S.R.L.activeAWANTIX TURNKEY SOLUTIONS S.R.L.activeBEJGU MIHAIL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBULARDA SABIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBULUGEA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOCA ORTHO PRACTICE SRLdissolvedCONNECT BUSINESS GROUP SRLactiveCV EXPERT CONTABIL SERVICES SRLactiveDGAKI ENERGY S.R.L.activeDOM GLAMOUR SRLactiveENJOY FIT OUT SRLdissolvedGEDPROM BUSINESS S.R.L.dissolvedINTERNATIONAL INTELLIGENCE COMPANY S.R.L.activeLOGMAN ART CONSTRUCT SRLdissolvedLOVEBOUND EVENTS S.R.L.activeLOVE MEDICAL PHILOSOPHY S.R.L.activeMECAGE INVEST S.R.L.dissolvedMIVA ELITE CONSTRUCT SRLactiveMNG AUTOWASH SERVICE S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
PĂUN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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