DOSSIERS / SALON MARIA DREAM SRL
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Company dossier

SALON MARIA DREAM SRL

ONRC · COMPANY · INCORPORATED 2014-07-16
KYBE ID: RO-J40_8454_2014 · J40/8454/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SALON MARIA DREAM SRL
ro_onrc
J40/8454/2014
ro_onrc
active
ro_onrc
2014-07-16
ro_onrc
ION CÂMPINEANU 26, 10039 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALCHYMIA MANAGEMENT & EVENTS S.R.L.activeBORANDĂ DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveHCG AUDIO SRLactiveINFINITE RIDER S.R.L.activeKOMPASS - CARGO LOGISTICS COMPANY S.R.L.activeKOMPASS EDGACO S.R.L.activeKOMPASS WORLDWIDE SERVICES SRLactiveLICORI ALESE GROUP S.R.L.activeMARIA STAICU STUDIO S.R.L.activeOLMIX ECO S.R.L.activePADMA AMIDALA SRLactivePOPA M. DAN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePORTAL ECO-FIN S.R.L.activeSTAICU STUDIO SRLactiveSTICLUTA CU CLAR DE LUNA SRLactiveZEEP SOLUTIONS S.R.L.active

People with significant control

2 people
NameRoleFromSource
CRISTEA MARIAadministrator—ONRC registry
CRISTEA TUDOR - ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100