Key facts
activeSF IMMOEXPERT S.R.L.
ro_onrc
J8/1478/2018
ro_onrc
active
ro_onrc
2018-06-25
ro_onrc
ZAHARIA STANCU 6D, Municipiul Braşov, Braşov
ro_onrc
Company dossier
SF IMMOEXPERT S.R.L.
RISK SCORE16LOW RISK
Companies at this address
14 totalABURELO STEAM POWER S.R.L.ANEV DENTAL S.R.L.ARMONIA LOTUS IMOB SRLCLINICAL IZAMED PRACTICE SRLDAVIDAUTO PREMIUM SRLIN-OUT JOURNEY S.R.L.IZACLINICAL MED S.R.L.LASCĂR GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂMLM LIFESTYLE SRLNIK AUTO GADGETS S.R.L.REGIS IMOBILIARE S.R.L.TOMUZA MARIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂVISTERNICEANU O. PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| STANCU FLORIN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100