DOSSIERS / DISNEY ACTIVITY S.R.L.
← SearchExport PDF
Company dossier

DISNEY ACTIVITY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-29
KYBE ID: RO-J40_7929_2021 · J40/7929/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DISNEY ACTIVITY S.R.L.
ro_onrc
J40/7929/2021
ro_onrc
active
ro_onrc
2021-04-29
ro_onrc
GOVORA 7, 41992 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PIMP MY BRAND S.R.L.Shared registered address · 7 share thisLIEBE KINDER SRLShared registered address · 7 share thisGEFIM COMPANY SRLShared registered address · 7 share thisMOCANU ȘTEFAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisGEMMA INTERNATIONAL SRLShared registered address · 7 share thisMOCANU P. GEORGETA PROF. PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OPREA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100