DOSSIERS / VEST CLASS IMOB SRL
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VEST CLASS IMOB SRL

ONRC · COMPANY · INCORPORATED 2014-04-04
KYBE ID: RO-J40_4209_2014 · J40/4209/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
VEST CLASS IMOB SRL
ro_onrc
J40/4209/2014
ro_onrc
active
ro_onrc
2014-04-04
ro_onrc
BRAŞOV 28, 61449 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

15 total
ADAMAS DIAMOND SRLactiveAMBIENT STUDIO SERVICES SRLactiveCREATIVE MATTERS CONSULTING S.R.L.activeDELDRIM SRLactiveFIRST MEDICAL MEDIASET SRLdissolvedFUNCTIONAL STRENGTH TRAINING SRLactiveGBC TOTAL MANAGEMENT SRLactiveINTERNATIONAL COLABORATION SERVICES SRLliquidationMED CONCIERGE TRAVEL S.R.L.activeNIMIRCEAG DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPOVICI ANDREI DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedQUALITY GUARD SOLUTIONS S.R.L.activeTDA SOFT INTERNATIONAL SRLactiveTESS LUXURY FASHION SRLactive

People with significant control

1 people
NameRoleFromSource
GRIGORE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100