DOSSIERS / UNION EVENTS BALLROOM S.R.L.
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UNION EVENTS BALLROOM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-15
KYBE ID: RO-J8_2227_2022 · J8/2227/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
UNION EVENTS BALLROOM S.R.L.
ro_onrc
J8/2227/2022
ro_onrc
active
ro_onrc
2022-07-15
ro_onrc
PRIMĂVERII, 505100 Municipiul Codlea, Braşov
ro_onrc

Companies at this address

22 total
ACTIV AMETMAR SRLdissolvedALKALINE COFFEE S.R.L.activeARGHIR NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARON CAMELIA TRAIANA ÎNTREPRINDERE INDIVIDUALĂactiveBARON IMOB S.R.L.inactiveBELGHIRU LUCIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIPER LINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONDEST 21 SRLactiveCOSMETICĂ CRISTINA BECHEANU SRLactiveD&A HIDROIZOLATII S.R.L.liquidationENLUXE PREMIUM CONCEPT & VISION S.R.L.activeGOOD TEAM PUBLICITY SRLactiveLUPU I. CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANECOS INTERNATIONAL S.R.L.activeMIHALACHE ADRIANA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedOPTIMA SRLdissolvedPIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePROVEDERE CLINIC S.R.L.dissolvedSANDWICH TO - GO S.R.L.activeUNION MEDIA S.R.L.active

+2 more

Connections

10 links
Shared operator — likely the same administrator
MKD ZEN STUDIO SRLShared officer / director · 11 share thisELEKTROSERV TOP SYSTEM S.R.L.Shared officer / director · 11 share thisELECTRO VIC & CRIS CONSTRUCT SRLShared officer / director · 11 share thisMADI GROUP SRLShared officer / director · 11 share thisCRISTAL CONSULT SRLShared officer / director · 11 share thisSOCIETATE COOPERATIVA DE CONSUM CRAIOVAShared officer / director · 11 share thisCOOPERATIVA DE CONSUM PODARIShared officer / director · 11 share thisZOMADO COM SRLShared officer / director · 11 share thisRAILEANU TRANS 93 SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MARXEI GRUP"Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DRĂGAN MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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