DOSSIERS / FOUR LEAF CLOVER (TOWIU) S.R.L.
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FOUR LEAF CLOVER (TOWIU) S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-23
KYBE ID: RO-J40_3430_2022 · J40/3430/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOUR LEAF CLOVER (TOWIU) S.R.L.
ro_onrc
J40/3430/2022
ro_onrc
active
ro_onrc
2022-02-23
ro_onrc
PRIVIGHETORILOR 85, 14031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABC PROJECT CONTROLLING SRLactiveAOB SOLUTIONS S.R.L.activeBEAUTYCEUTIC S.R.L.activeBLUE HAT HUB S.R.L.activeCOMPLETE SMART TRAINING SRLactiveCOMPLETE TRAINING SRLactiveCONES SUPORT SRLactiveDĂNILĂ CRISTINA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIMA PAUL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDINU DORU-DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBREANU GH. ȘTEFĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRIN PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMEQ-PROIECT SRLactiveFLOWTRIAL S.R.L.activeGANDURI COLORATE SOCIETATE CU RASPUNDERE LIMITATĂactiveGARDENIUM HOUSE DESIGN SRLactiveGAROFEANU LIDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveG&G INFINITY SOLUTIONS SRLactiveGIALAMAS NIKOLAOS PERSOANĂ FIZICĂ AUTORIZATĂactiveGMA IMOB GROUP SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
SARKIS ILIASadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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