DOSSIERS / COOL AIR CONDITIONER SRL
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COOL AIR CONDITIONER SRL

ONRC · COMPANY · INCORPORATED 2017-05-17
KYBE ID: RO-J40_7186_2017 · J40/7186/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COOL AIR CONDITIONER SRL
ro_onrc
J40/7186/2017
ro_onrc
active
ro_onrc
2017-05-17
ro_onrc
FABRICA DE GHEAŢĂ 10, 22503 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

18 total
ADR'S BUSINESS S.R.L.dissolvedADR'S FLEET S.R.L.dissolvedAMYMOON FASHION SRLdissolvedCOTTON PREMIUM S.R.L.activeDECORATORII SILK FLOWERS S.R.L.activeDINCĂ SANDRA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMINIQUE FASHION SRLactiveDRESS4GIRLS SRLactiveGROW POINT HUMAN RESOURCES S.R.L.dissolvedICHIMESCU MĂDĂLINA-ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINNO TECH BUSINESS S.R.L.activeJAN SWEET S.R.L.activeNYX WORK S.R.L.activePÎRVU TUDOR-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveRADICAL BUSINESS DEVELOPMENT SRLactiveSUN REZIDENTIAL REAL ESTATE SRLactiveWALL STREET CARS S.R.L.active

People with significant control

1 people
NameRoleFromSource
MIHALACHE ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100