DOSSIERS / 27 DESIGN STUDIO EXCLUSIVE SRL
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27 DESIGN STUDIO EXCLUSIVE SRL

ONRC · COMPANY · INCORPORATED 2011-04-14
KYBE ID: RO-J40_4692_2011 · J40/4692/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
27 DESIGN STUDIO EXCLUSIVE SRL
ro_onrc
J40/4692/2011
ro_onrc
dissolved
ro_onrc
2011-04-14
ro_onrc
B-dul MĂRĂŞEŞTI 42, 40255 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

42 total
ABSOLUT FIRME SRLdissolvedAGROSTIN VAT SRLactiveANTHONIA CONCEPT SRL-DactiveART IN MOTION EXCLUSIVE SRLactiveAUROSOL CONCEPT SRLactiveAVALON CONCEPT SRLactiveBĂLĂCEANU M.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCATE DELICIOASE SRLactiveC.A.H.E. EXIM CONCEPT SRLactiveCED&RDS ENERGY SRLactiveCENTRUL MEDICAL HIPOMED CARE SRLdissolvedCORALIA FINANCIAL CONSULTING SRLactiveCSESIMI CONCEPT SRLinactiveDUPLICAT CONCEPT SRLdissolvedE.D. INTERIM PERSONAL SRLactiveELCONS DIM SRLdissolvedEUROPEAN BUSINESS INTERNATIONAL CONSULTING SRLdissolvedGRAMPET EUROPA SRLactiveIDEAL KRISS BUSINESS SRLactiveINTERNATIONAL BUSINESS CERT SRLdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
AGENŢIA DE REORGANIZARE JUDICIARĂ IPURLlichidator judiciar—ONRC registry
LUCIAN LASCUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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