DOSSIERS / CEOS FOR HIRE S.R.L.
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Company dossier

CEOS FOR HIRE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-15
KYBE ID: RO-J40_5131_2020 · J40/5131/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEOS FOR HIRE S.R.L.
ro_onrc
J40/5131/2020
ro_onrc
active
ro_onrc
2020-05-15
ro_onrc
NICOLAE G. CARAMFIL 12-14, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AUDIO HYGIENE S.R.L.activeBRAINY BUILDING CONSULT SRLactiveCONRAD TECH INVESTMENTS S.R.L.activeCONSTANTINESCU A.RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveDATACARE S.R.L.activeDECIMA INVESTMENTS S.R.L.activeDOCTOR GRECU SRLactiveGetOnTop Advertising SRLactiveGLOBAL STUDIOS NETWORK SRLactiveHCP MEDICAL EVENTS S.R.L.activeINVICTA INVESTMENT S.R.L.activeLIFESTYLE PREMIUM TRAVEL S.R.L.activeLITTLE PARIS BEAUTY SALON S.R.L.activeMEDIA HUB S.R.L.activeMRALD STRATEGY & COMMUNICATION S.R.L.activeRADIANT INVESTMENT CONSULTING S.R.L.activeRASO BAKERY S.R.L.activeREGARDAVANT S.R.L.activeRICCI ALESSANDRO PERSOANĂ FIZICĂ AUTORIZATĂactiveROKA RECORDS S.R.L.active

+10 more

People with significant control

2 people
NameRoleFromSource
DJAFARI ANA-ECATERINAadministrator—ONRC registry
HAGIVRETA GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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