DOSSIERS / BUSINESS SHOPPING NETWORK SRL
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Company dossier

BUSINESS SHOPPING NETWORK SRL

ONRC · COMPANY · INCORPORATED 2015-06-10
KYBE ID: RO-J13_1223_2015 · J13/1223/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUSINESS SHOPPING NETWORK SRL
ro_onrc
J13/1223/2015
ro_onrc
active
ro_onrc
2015-06-10
ro_onrc
AUREL VLAICU 265, 900498 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABC FOOD SERV 97 SRLactiveAPAVIETRANS S.R.L.activeBEAUTY BY MIRABELLA S.R.L.activeBELLA GRANDE ART SRLactiveBILANCIA EXIM SRL BUCUREŞTI SUCURSALA CONSTANŢAactiveCONBIF CONSULTING SRLactiveCONTEXPERT MANDATE S.R.L.activeDIEGO CONSTANTA INC SRLactiveDIMŞA LAKME PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGĂNICĂ TUDORACHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGAN LILIANA-RAMONA ÎNTREPRINDERE INDIVIDUALĂactiveDRIVE INVEST GROUP S.R.L.activeDULCE DIN COPILĂRIE SRLactiveEDITURA COLIBRI KIDS S.R.L.activeEDMA INVEST SRLactiveFIXPOINT AUTO S.R.L.activeFUN GAMES FOR HOME S.R.L.activeIRGA ROUTE SRLactiveMK WORKDENTAL S.R.L.activeONICĂ CRISTIAN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

1 people
NameRoleFromSource
MEDELEANU ȘTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100