DOSSIERS / C.S. HOTELS S.R.L.
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Company dossier

C.S. HOTELS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-29
KYBE ID: RO-J40_982_2019 · J40/982/2019 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
C.S. HOTELS S.R.L.
ro_onrc
J40/982/2019
ro_onrc
active
ro_onrc
2019-01-29
ro_onrc
SOLD. ZAMBILĂ IONIŢĂ 4, 22395 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMIN COND IASCHIU S.R.L.activeAG TECH S.R.L.activeAS CONSTRUCT PROTECTION S.R.L.activeATHYR BEAUTY S.R.L.activeBĂDOI NICOLAE-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORDI CONSTRUCT S.R.L.activeBOZIA AOOR SRLactiveCADOURI MAGICE SPECIALE SRLactiveCASA CONCEPT CONSTRUCT S.R.L.dissolvedD.A.R. EDUCATIONAL SRLactiveDEC INSTAL SOLAR S.R.L.activeDECORADA INTERNATIONAL S.R.L.activeDESIREE LUXURY CONSTRUCT S.R.L.dissolvedDIGITAL SCOPE S.R.L.activeDUAL SIC SECURITY SRLactiveDYNAMIC SYSTEMS GUARD S.R.L.activeEDIMON HOLZFOREST S.R.L.dissolvedELECTRIC RPG SOLAR KDM SRLactiveFACE AND MIND S.R.L.activeFAMILY ART PHOTOGRAPHY S.R.L.dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MĂNESCU JULIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.S. HOTELS SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100