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Company dossier

CROWN FINANCIAL ADVICE CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-16
KYBE ID: RO-J40_5106_2018 · J40/5106/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCROWN FINANCIAL ADVICE CONSULTING S.R.L.

ro_onrc

RegistrationJ40/5106/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-04-16

ro_onrc

Registered addressMINIŞ 6, 32382 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALIN REZIDENT CONSTRUCT S.R.L.active AUTO SPA CONCEPT S.R.L.active CENTRAL CONSTRUCT BUILDING S.R.L.active CONDRUȚ FLORIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive DELSIGN S.R.L.active DIACONS TOTAL SERVICES SRLactive DINU ANTONIO-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive EDIL CONSTRUCT - STRUCTURI METALICE S.R.L.active ELOVI CONSULTING S.R.L.active ESTATE CONCEPT TRADING S.R.L.active EVILSTAR STUDIOS S.R.L.active FINANCIAL OFFICE SOLUTIONS S.R.L.active GREAT GSM SRLactive IANCULUI PLANT S.R.L.active ISIK CARGO LOJISTIK 27 S.R.L.active JUS LEX CONSULTING S.R.L.active KING PERGOLE GLASS S.R.L.active LAND WOOD ENTERPRISES S.R.L.active LENTZING EXPRESS S.R.L.active MARCOTO CENTER SRLactive

+21 more

People with significant control

1 people

Name	Role	From	Source
BABA IONUŢ	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100