DOSSIERS / FURNITURE FACTORY CONSULTANTS S.R.L.
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FURNITURE FACTORY CONSULTANTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-07
KYBE ID: RO-J8_521_2018 · J8/521/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FURNITURE FACTORY CONSULTANTS S.R.L.
ro_onrc
J8/521/2018
ro_onrc
active
ro_onrc
2018-03-07
ro_onrc
EGRETEI 18, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ATOMO PRODUCTION S.R.L.activeAUTOMATIC CLEAN WASH CENTER SRLactiveBLACKHAWK ONLINE BUSINESS S.R.L.activeBRĂNESCU E. CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARP (IONEL) ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTURY PHOTOGRAPHY S.R.L.activeCRISTEA ANCA ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUNEL FINITURE S.R.L.activeGACHE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHERGHEL LAURA ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLS-LILLA S.R.L.activeGOERLITZ INVEST SRLactiveKEVIN DANGER S.R.L.activeKRONSTADT FOREST SRLactiveLAL INSTAL S.R.L.activeLEGANTE RICO INVEST S.R.L.activeMESTERCA M STUDIO S.R.L.activeNEL&AYS S.R.L.activeOLTEANU VALENTIN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactivePRESCHEN FOREST SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU MARIA-LOREDANA CIIlichidator judiciar—ONRC registry
TUDORACHE VIOLETA-EMILIA CIIlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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