DOSSIERS / BRICIU SHOP SRL-D
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Company dossier

BRICIU SHOP SRL-D

ONRC · COMPANY · INCORPORATED 2013-10-31
KYBE ID: RO-J12_3236_2013 · J12/3236/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BRICIU SHOP SRL-D
ro_onrc
J12/3236/2013
ro_onrc
active
ro_onrc
2013-10-31
ro_onrc
FLOREŞTI 81, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AAD EXPERT ACCOUNTING SRLactiveABRUDAN RAREȘ-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveADITNT SRLactiveANYA CONCEPT ONE SRLactiveAQUA PIPE INSTALL S.R.L.activeBDS ARGENTO S.R.L.activeBLUMARY FASHION S.R.L.activeCALOR GLOBAL LIFE SRLactiveCARS PROJECTS SRLactiveCHERTIS DOMNIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIȘ BOGDAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUROX PLAST SRLactiveCORDOȘ ARIANA-ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSMIC GIRL S.R.L.activeDABOC MIHAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN HORAŢIU CONECT S.R.L.activeDAVALLIA FAMILY SRL-DactiveDAVALLIA FLOWERS S.R.L.activeDUNCA NICOLAE ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveELEVATE YOU S.R.L.active

+50 more

People with significant control

1 people
NameRoleFromSource
BRICIU ANICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100