DOSSIERS / CLASSIC HISTORY HOTELS SRL
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CLASSIC HISTORY HOTELS SRL

ONRC · COMPANY · INCORPORATED 2015-04-07
KYBE ID: RO-J40_4276_2015 · J40/4276/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLASSIC HISTORY HOTELS SRL
ro_onrc
J40/4276/2015
ro_onrc
active
ro_onrc
2015-04-07
ro_onrc
1 Decembrie 1918 22, 32463 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AZ STRUCTURI REZISTENTA SRLactiveDIGITAL SELLY S.R.L.activeDUMITRU-MUNTEANU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveELEGANT TAXI SPREADING S.R.L.activeELYA SALON S.R.L.activeFAST DEAL SHOP S.R.L.activeGLOBAL TOPOSMART S.R.L.activeHELP ALERT S.R.L.activeHOMECART DISCOUNTERS S.R.L.activeLUCIANA IULIA CONCEPT S.R.L.activeLUNGU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMALANCU GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMCM PROFESSIONAL TEAM SRLactiveNIŢĂ I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactivePIV DEALS SRLactivePROREZ STRUCTURAL MOZAIC S.R.L.activeQUEEN CAR SRLactiveRD DEVELOPMENT BUSINESS SERVICES SRLactiveREBEL SPIRITS S.R.L.activeSITEURI SI GRAFICA S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
CII VONICA LUCIANlichidator judiciar—ONRC registry
VONICA LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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