DOSSIERS / RECREATION CENTER-AFTERSCHOOL SRL
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RECREATION CENTER-AFTERSCHOOL SRL

ONRC · COMPANY · INCORPORATED 2017-03-30
KYBE ID: RO-J8_690_2017 · J8/690/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
RECREATION CENTER-AFTERSCHOOL SRL
ro_onrc
J8/690/2017
ro_onrc
active
ro_onrc
2017-03-30
ro_onrc
INDEPENDENŢEI 94, 500157 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

22 total
A-B INVESTERIA CIOCAN S.R.L.dissolvedANDOR P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAUER ROBERT SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB.I.G. BLUEBERRY SRLdissolvedDIMA CIPRIAN GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveFIXIS STONE S.R.L.activeHAPPY FIT E- SOLUTIONS S.R.L.activeINTUIT ADVISORY SRLactiveKANAOI SRLactiveKINETICS MANAGEMENT INTERNATIONAL SRLactiveMDP ASSET HOLDING S.R.L.activeMISAN CONS QI S.R.L.activeMOROȘAN I. ANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPRICA DANIELA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPRIȘAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂactivePANTRY DELI SHOP S.R.L.liquidationPORANCEA IULIANA MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedSEY-FIL SYSTEM S.R.L.activeSOFIBIG GOLD S.R.L.activeSUNDARI SPLENDOUR S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
NICOLAE ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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