Key facts
activeCUSTOMBIZ SRL
ro_onrc
J40/5287/2008
ro_onrc
active
ro_onrc
2008-03-21
ro_onrc
Str. Lujerului 2, Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
CUSTOMBIZ SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalACS SANATATE SI SECURITATE IN MUNCA SRLANDREI ANA-ELENA PFBREU I ASSOCIATS.RO SRLENERO BUSINESS GROUP SRLJULY PET SRLKYTICRIS ACTIV SRLNIKAN PROIECT SRLPETRA TECH SRLPRODRUPO CONSULTING SRLSAS IONUT-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂSOUNDMAX SRLTOTAL LOGISTICS TRANS SRLTRACHIS SERV SRLTRUST AVIATION SRLWALTHAM HOLDING SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ŞTEFAN MĂDĂLIN - ALEXANDRU | administrator | — | ONRC registry |
| CII PIRON MARIA | administrator judiciar | — | ONRC registry |
| MARIA PIRON | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100