DOSSIERS / BUSINESS THROUGH THE LENS S.R.L.
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Company dossier

BUSINESS THROUGH THE LENS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-01
KYBE ID: RO-J40_8553_2019 · J40/8553/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BUSINESS THROUGH THE LENS S.R.L.
ro_onrc
J40/8553/2019
ro_onrc
active
ro_onrc
2019-07-01
ro_onrc
BARAJUL DUNĂRII 4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

17 total
ANA.M.NEZA S.R.L.activeFLORESCU FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLORINA FLORESCU TRANSPORT S.R.L.activeFOTOPAKY S.R.L.activeGENERAL RESEARCH GROUP SRLdissolvedIONAŞ VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveIVO EDURO S.R.L.liquidationKELERFAMILY S.R.L.activeKELERMEDIA S.R.L.liquidationKELERSTUDIO SRLactiveL.A.C. MONROVIA S.R.L.activeNAYA GAM IMOBILIARE SRLactiveSCCB TECHNOLOGY SOLUTIONS S.R.L.activeSERETEAN NINA-PETRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNLIMITED BEST CONSULTING SRLdissolvedVOICESCU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

7 links
Shared operator — likely the same administrator
HAUSBURG CONSULT SRLShared officer / director · 8 share thisMULTIBRANDS HAUS S.R.L.Shared officer / director · 8 share thisROWANDRA INVESTMENT S.R.L.Shared officer / director · 8 share thisROA INVESTMENT S.R.L.Shared officer / director · 8 share thisANDREEA REAL ESTATE AGENCY SRLShared officer / director · 8 share thisVOG STUDIO PILATES S.R.L.Shared officer / director · 8 share thisVOG DESIGN CONCEPT S.R.L.Shared officer / director · 8 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

3 people
NameRoleFromSource
BURETE RAZVAN-CONSTANTINadministrator—ONRC registry
FLORESCU STEFANadministrator—ONRC registry
SÂRBU ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100