DOSSIERS / NEW VISION CONCEPT STORE SRL
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NEW VISION CONCEPT STORE SRL

ONRC · COMPANY · INCORPORATED 2008-04-23
KYBE ID: RO-J40_7440_2008 · J40/7440/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEW VISION CONCEPT STORE SRL
ro_onrc
J40/7440/2008
ro_onrc
active
ro_onrc
2008-04-23
ro_onrc
GENERAL ION CULCER 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIS STRATEGIC IMPORT SRLactiveA & G BAU STORE SRLactiveALAIN VENTURE SRLdissolvedALEX TRANSROM INTERNATIONAL LOGISTIC SRLactiveALPHA & OMEGA TEXTIL SRLactiveALTO CONCEPT SERVICE SRLactiveAMJE HMH CONSTRUCT SRLactiveARZO TRADING INTERNATIONAL SRLactiveASTILDA EXPERT SRLactiveATES FRUIT SRLdissolvedATLAS EXPRESS SRLactiveAVANTAJ MANAGEMENT TRADE SRLdissolvedB & S TOTAL GRUP SRLactiveBYBLOS TURISM SRLdissolvedCHIRILA PROD COM SRLdissolvedCLARA TEXTIL V.M.B. SRLactiveCLASS AGRO INTERNATIONAL SRLactiveC&M AUTOCOLLECT SRLactiveCOFETARIA SCALA SRLactiveCOMPACT CONSTRUCŢII & SERVICII SRLactive

+58 more

People with significant control

1 people
NameRoleFromSource
KALICHEV TSVETOMILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100