DOSSIERS / BUCUREȘTII VECHI ȘI NOI SRL
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BUCUREȘTII VECHI ȘI NOI SRL

ONRC · COMPANY · INCORPORATED 2011-06-23
KYBE ID: RO-J40_7707_2011 · J40/7707/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUCUREȘTII VECHI ȘI NOI SRL
ro_onrc
J40/7707/2011
ro_onrc
active
ro_onrc
2011-06-23
ro_onrc
GEORGE CALBOREANU 4, 61213 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACOLAD CONTENT SOLUTIONS ROMANIA S.R.L.activeAD SAFE TRANSPORT SRLactiveAMA AESTHETIC S.R.L.activeBABY NAPS CONSULT S.R.L.activeBANIŢĂ PETRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUŞU MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTROL STAR AUTOMATION SRLactiveDIVERS BOUTIQUE SRLactiveDIVERS CONSULT SOLUTIONS SRLactiveECS CONT SOLUTIONS SRLactiveGMN TRANS CITY S.R.L.activeHOLOGRAMA3D S.R.L.activeHUNIAD - AGENT DE ASIGURARE SRLactiveIKI EDUCATION CENTER S.R.L.activeMARIN ŞTEFAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMERMAIDS & UNICORNS S.R.L.activeMURESAN ALINA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveNOR & AUR IMPEX S.R.L.activeOLARIU VASILE IRINEL ÎNTREPRINDERE INDIVIDUALĂactiveOLTEANU VIOREL-CEZAR ÎNTREPRINDERE INDIVIDUALĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
FLOREA VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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