DOSSIERS / DOMNIŢA RALU PATISERIE SRL
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Company dossier

DOMNIŢA RALU PATISERIE SRL

ONRC · COMPANY · INCORPORATED 2015-01-27
KYBE ID: RO-J40_892_2015 · J40/892/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMNIŢA RALU PATISERIE SRL
ro_onrc
J40/892/2015
ro_onrc
active
ro_onrc
2015-01-27
ro_onrc
AVRIG 14, 21583 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALEXIA 4 CLOVER SRLactiveALTARAS ALEXANDRA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBVL DESIGN CONCEPT SRLactiveCOMAN CRISTIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAN EMMA-CARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARKSLIDE S.R.L.activeDORISER IMPEX SRLactiveFILIPESCU ADRIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGANCIU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveKOALA CREATIVE NETWORK SRLactiveNYMPHA CLOTHING S.R.L.activeOCHEŞEL G. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePINK FLAMINGO FASHION SRLactiveRECOVERSYS MED S.R.L.activeSMSNET SRLactive

People with significant control

2 people
NameRoleFromSource
CONFIDENT EXPERT IPURLlichidator judiciar—ONRC registry
POPESCU ADRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100