DOSSIERS / SONIA CURIER EXPRES SRL
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SONIA CURIER EXPRES SRL

ONRC · COMPANY · INCORPORATED 2015-08-12
KYBE ID: RO-J40_9919_2015 · J40/9919/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SONIA CURIER EXPRES SRL
ro_onrc
J40/9919/2015
ro_onrc
active
ro_onrc
2015-08-12
ro_onrc
GIULEŞTI 109, 60257 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMEANCA S. CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCATE ALESE S.R.L.activeCOSETTE BEAUTY CENTER SRLactiveDAL SMART LEADER INVESTMENT S.R.L.activeDUMITRAŞCU EDUARD-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveGEO CRIS CONSTRUCT DESIGN SRLactiveINDUSTRIAL LOGISTIC & DISTRIBUTION S.R.L.activeKNE CONNECT S.R.L.activeKOPF REAL ESTATES SRLactiveMARIUS RIDET S.R.L.activePĂSĂRICĂ CRISTIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactivePIRVU ANTONIA-LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAO ENTERTAINMENT SRLactiveSELINA SKIN LOUNGE S.R.L.activeSLALOM STUDIO S.R.L.activeSMART EF ADMIN S.R.L.activeSMART ENVIRONMENTAL SOLUTIONS S.R.L.activeTREND AMEF EXPERT S.R.L.activeVĂTĂMANU V. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVOK - ARTA CONTEMPORANA SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
ZAHARIA ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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