DOSSIERS / MY VOZZBI CREATIONS S.R.L.
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MY VOZZBI CREATIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-24
KYBE ID: RO-J40_8223_2019 · J40/8223/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MY VOZZBI CREATIONS S.R.L.
ro_onrc
J40/8223/2019
ro_onrc
active
ro_onrc
2019-06-24
ro_onrc
DORNEASCA 16, 51717 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
100 AXV CONCEPT S.R.L.active22 MODELS S.R.L.activeALEXA M. PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXA PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAMMA FINANCE S.R.L.activeARCHIP I. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONT & TAX CONSULTING SRLactiveCONY-INSTAL "+45" SOLUTIONS SRLactiveCRISSEB ANALYSIS S.R.L.activeCUISINE BON MARCHE SRLactiveEDGE-DEV CONSULTANCY S.R.L.activeEUROPRIM SHIPPING SRLactiveEXPRESSCREDIT S.R.L.activeFAST ALEXA S.R.L.activeFOOKA CLOTHING SRL-DactiveGETCO TRADE S.R.L.activeGOYA DECOR STUDIO SRLactiveLIRA H & C SRLactiveMEDIA GLOBUS DESIGN SRLactiveMILITARI GOLD AMANET S.R.L.active

+12 more

People with significant control

2 people
NameRoleFromSource
BUNEA ELENAadministrator—ONRC registry
BUNEA FLORIN ALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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