DOSSIERS / EAST 7 ART CINEMA SRL
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EAST 7 ART CINEMA SRL

ONRC · COMPANY · INCORPORATED 2014-07-15
KYBE ID: RO-J40_8393_2014 · J40/8393/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EAST 7 ART CINEMA SRL
ro_onrc
J40/8393/2014
ro_onrc
dissolved
ro_onrc
2014-07-15
ro_onrc
FELEACU 3, 14181 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

23 total
ANGHEL FLORIN DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHEL I. FLORIN DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEAMREACH CLOUD S.R.L.dissolvedBG INTERNATIONAL ACCESS SERVICES S.R.L.activeBLINDEKUH S.R.L.activeBUZZABLY S.R.L.activeECO-STONE INVESTMENTS S.R.L.dissolvedELECTRO TOUCHPOINT S.R.L.activeEURODISTRIB S.R.L.activeEVB BIZVEST S.R.L.dissolvedHEAVYTECH MRO S.R.L.activeICEWIND REGENERABIL S.R.L.dissolvedMAY EN PROVENCE S.R.L.activeOUTLETLABELS S.R.L.activePEAK STRATEGY GROUP S.R.L.activePOLYKIDS LAB S.R.L.activePRESTIGE HOME RENOVATION S.R.L.activeRISE GROUP S.R.L.activeSCANDINAVIAN RECRUITMENT & CONSULTING S.R.L.dissolvedSILVERSTAR ACTIV SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
COSTEA MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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