DOSSIERS / RETRO SALON SRL
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RETRO SALON SRL

ONRC · COMPANY · INCORPORATED 2006-05-18
KYBE ID: RO-J40_8001_2006 · J40/8001/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RETRO SALON SRL
ro_onrc
J40/8001/2006
ro_onrc
dissolved
ro_onrc
2006-05-18
ro_onrc
Aleea MOZAICULUI 6, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
4 CARS ELECTRONICS SRLdissolvedANDY INTERACTIV SRLdissolvedCONFRASILVAS - COFRAJE SRLdissolvedFRASINEANU PETRICA-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHERGHE PROD MANAGER SRLdissolvedKROPPS BOUTIQUE SRLactiveMITU GABRIEL-DANUT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM&M DELICIOUS FOOD SRLactivePAUN NICOLETA PFdissolvedPISTRITU MARIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROBERTO & BIANCA FANTEZIA SRLactiveSPEEDTERM CONSTRUCT SRLdissolvedURSE MIHAELA-AURORA PFdissolvedVIDO EXQUISITE GROUP SRLactive

People with significant control

2 people
NameRoleFromSource
CII IANCU BOGDANlichidator judiciar—ONRC registry
IANCU BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100