DOSSIERS / PLACA GRUP 2014 SRL
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Company dossier

PLACA GRUP 2014 SRL

ONRC · COMPANY · INCORPORATED 2015-05-25
KYBE ID: RO-J40_6280_2015 · J40/6280/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLACA GRUP 2014 SRL
ro_onrc
J40/6280/2015
ro_onrc
active
ro_onrc
2015-05-25
ro_onrc
BUDACU 3, 30461 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADMINISTRATION RESIDENCES SRLactiveANDREI CRISTINA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELS MARIA ROX SRLactiveBOBU ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMŞA ROMIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedD.I.V. EFFECT COMPANY SRLliquidationDOPAMINE ADVERTISING S.R.L.activeIVANVICTOR SERVICII S.R.L.activeLIGIA&GIGI SENIOR COM S.R.L.activeMAISON CAPRICORN S.R.L.activeMILLENIUM MOBILE ANA S.R.L.dissolvedOFTA BRIGHT S.R.L.liquidationOPREA ANDREEA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOV OPTIM TOTAL S.R.L.activePRINTOLOGY STUDIO S.R.L.liquidationŞTEFAN ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTALYA SERVICES S.R.L.activeTEHNOMOB EXPERT SRLdissolvedVASILESCU Z.NICOLAE ÎNTREPRINDERE FAMILIALĂdissolved

People with significant control

2 people
NameRoleFromSource
BARBU ANCA-GEANINAadministrator—ONRC registry
BARBU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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