DOSSIERS / STENCIL DECORATIVE FLOORS SRL
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STENCIL DECORATIVE FLOORS SRL

ONRC · COMPANY · INCORPORATED 2012-06-22
KYBE ID: RO-J40_7259_2012 · J40/7259/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
STENCIL DECORATIVE FLOORS SRL
ro_onrc
J40/7259/2012
ro_onrc
dissolved
ro_onrc
2012-06-22
ro_onrc
COLENTINA 24, 21179 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

26 total
16HZ PRODUCTIE SRLactiveB2K OMEGA SOLUTIONS S.R.L.activeCONTA INFINITY SRLactiveDETAIL STYLE CONSULTING SRLdissolvedDOUBLE GIRLS RB IMPEX S.R.L.liquidationENDOSCOPIE VETERINARĂ NAC S.R.L.activeERIC JUCARII SRLactiveESC SPORT & SPA S.R.L.activeFILIP DELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAM BEBE ONLINE SRLactiveHAM BEBE TOYS SRLactiveKABALA RAMA IMPORT - EXPORT SRLactiveLASCU LILIANA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMINH CHAU FASHION SRLactiveNICULESCU FLORICA ÎNTREPRINDERE FAMILIALĂactiveNOVA WAVE DIGITAL S.R.L.activeOPPORTUNE PR S.R.L.activeRABBIT VET DIAGNOSTIC S.R.L.dissolvedSERVICE GSM DAVID&CO S.R.L.dissolvedSINGUR COOK PRODUCTION SRLdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
LEONTE DANIELadministrator—ONRC registry
SKOURAS CHRISTOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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