DOSSIERS / WEB DATING SRL-D
← SearchExport PDF
Company dossier

WEB DATING SRL-D

ONRC · COMPANY · INCORPORATED 2011-07-22
KYBE ID: RO-J40_8964_2011 · J40/8964/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
WEB DATING SRL-D
ro_onrc
J40/8964/2011
ro_onrc
active
ro_onrc
2011-07-22
ro_onrc
B-dul MĂRĂŞEŞTI 42, 40255 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

42 total
27 DESIGN STUDIO EXCLUSIVE SRLdissolvedABSOLUT FIRME SRLdissolvedAGROSTIN VAT SRLactiveANTHONIA CONCEPT SRL-DactiveART IN MOTION EXCLUSIVE SRLactiveAUROSOL CONCEPT SRLactiveAVALON CONCEPT SRLactiveBĂLĂCEANU M.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCATE DELICIOASE SRLactiveC.A.H.E. EXIM CONCEPT SRLactiveCED&RDS ENERGY SRLactiveCENTRUL MEDICAL HIPOMED CARE SRLdissolvedCORALIA FINANCIAL CONSULTING SRLactiveCSESIMI CONCEPT SRLinactiveDUPLICAT CONCEPT SRLdissolvedE.D. INTERIM PERSONAL SRLactiveELCONS DIM SRLdissolvedEUROPEAN BUSINESS INTERNATIONAL CONSULTING SRLdissolvedGRAMPET EUROPA SRLactiveIDEAL KRISS BUSINESS SRLactive

+22 more

People with significant control

2 people
NameRoleFromSource
TĂNASE GEORGE-BOGDANadministrator—ONRC registry
TĂNASE NICOLAE-CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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