DOSSIERS / POWER PAINT SRL
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POWER PAINT SRL

ONRC · COMPANY · INCORPORATED 2008-03-19
KYBE ID: RO-J40_5037_2008 · J40/5037/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
POWER PAINT SRL
ro_onrc
J40/5037/2008
ro_onrc
active
ro_onrc
2008-03-19
ro_onrc
Str. Nerva Traian 23-25, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

18 total
BIG BANG INVESTMENTS SRLinactiveCOMPLET TRUST SRLdissolvedEAST EUROPEAN SERVICES SRLinactiveEDITURA MAXAM SRLliquidationE-OK MEDIA SRLdissolvedEVENTI TRUST ITALIA SRLdissolvedFIRST BANK SA BUCURESTI SUCURSALA BUCURESTI NERVA TRAIANdissolvedFLASH POWER SRLdissolvedGRAMPET TOTAL SRLactiveGRAND TRUST PETRO SRLdissolvedIVANA DISTRIBUTION SRLinactiveIVANA FASHION SRLactiveMAYDAY INTERNATIONAL SRLdissolvedPROTRIC CONSTRUCT SRLdissolvedSASPI FILIALA ITAROM SRLdissolvedUNION FINANCIAL SRLactiveV.TANKEN SRLactive

People with significant control

1 people
NameRoleFromSource
ŞTEFAN VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100