DOSSIERS / IDEAL MASSAGE SRL
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IDEAL MASSAGE SRL

ONRC · COMPANY · INCORPORATED 2004-03-24
KYBE ID: RO-J40_4819_2004 · J40/4819/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IDEAL MASSAGE SRL
ro_onrc
J40/4819/2004
ro_onrc
active
ro_onrc
2004-03-24
ro_onrc
B-dul Burebista 1, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.I. PROD SRLactiveARORA TRADING SRL GALATI SUCURSALA BUCURESTIactiveARTA CONSTRUCT COM SRLactiveATLANTIC REAL ESTATE CONSTRUCT SRLactiveDANUBIUS C.C.S. SRLactiveDIOSTAR SERV SRLactiveDUNAREA REAL ESTATE INTERNATIONAL SRLactiveGECO FAN TRAVEL SRLactiveG.R.I. INVESTITII IMOBILIARE SRLactiveHANJO GRUP SRLactiveINIŢIAL COMPANY SRLactiveMINDORO TEXTILE IMPEX SRLactiveNETSENS SRLactiveOPTIM CONSTRUCT CONSULTING SRLactiveQ PORTAL CONSTRUCT SRLactiveROXEL ACTIV SRLactiveSIF METAL IMPORT EXPORT SRLactiveSIMPLUS TRANSFER SRLactiveSOAVE CONSTRUCT SRLactiveZOOM DIGITAL INTERMED SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
KOLOKOTSAS DIONYSIOSadministrator—ONRC registry
ROŞU GABRIELAadministrator—ONRC registry
ROSU GABRIELAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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