DOSSIERS / 3 DDD CLEAN & SILVER IMPEX SRL
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3 DDD CLEAN & SILVER IMPEX SRL

ONRC · COMPANY · INCORPORATED 2014-06-20
KYBE ID: RO-J40_7336_2014 · J40/7336/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
3 DDD CLEAN & SILVER IMPEX SRL
ro_onrc
J40/7336/2014
ro_onrc
active
ro_onrc
2014-06-20
ro_onrc
VIRTUŢII 6, 60784 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

21 total
ALMA BEAUTY CENTER S.R.L.activeBEAUTYTOUR S.R.L.activeBRATU I. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU CORINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveD&A EDUCATION S.R.L.activeDANCO VISION WEB DESIGN SRLactiveDINU ŞT. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFITNESS COACH EXPERT SRLactiveGYS WORK EXPERT S.R.L.activeHAI LA MECI SRLdissolvedHUKONLINE SRLliquidationLRM BEAUTY LINE SRLactiveLRM BODY CONCEPT SRLactiveLRM COSMETIC LINE S.R.L.activeLRM NAILS CONCEPT S.R.L.activeMARIA CON IMPEX SRLactiveMARIN MĂDĂLINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMARIN VICTOR-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactivePANĂ GH. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIRALIS ONLINE SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
CRISTEA LILIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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