DOSSIERS / 7 MILE HOLDING S.R.L.
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7 MILE HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-25
KYBE ID: RO-J8_1240_2018 · J8/1240/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
7 MILE HOLDING S.R.L.
ro_onrc
J8/1240/2018
ro_onrc
active
ro_onrc
2018-05-25
ro_onrc
PARCUL MIC 14, 500386 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGF MASOKO GRUP SRLactiveAMIMALI ESTATE S.R.L.activeANDRII DIACHENKO SOFTWARE S.R.L.activeANDTEC DOM SRLactiveARTMAN S.R.L.activeAVĂDANEI M. DANIEL P.F.A.activeBAJAZZO SERVICES S.R.L.activeBOBORAUL S.R.L.activeBORIS THE BLADE S.R.L.activeBRAMANTE V.S.D. S.R.L.activeBRIOMAX GRUP PRO SRLactiveBRITISH CAMPS SRLactiveCOSTRUZIONI MOLLA SRLactiveCRIS COLOSSEUM S.R.L.activeCRISFRESHSUMER S.R.L.activeCRISS LUNCH S.R.L.activeCRISTEA N. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveD.B. DETOX CLINIC S.R.L.activeEOS SPIRIT SRLactiveEUROLUCANIA SERVIZI TURISMO S.R.L.active

+61 more

People with significant control

1 people
NameRoleFromSource
GEORGESCU DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100