DOSSIERS / SUPERIOR HOME DESIGN MALL SRL
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SUPERIOR HOME DESIGN MALL SRL

ONRC · COMPANY · INCORPORATED 2017-02-10
KYBE ID: RO-J13_229_2017 · J13/229/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUPERIOR HOME DESIGN MALL SRL
ro_onrc
J13/229/2017
ro_onrc
active
ro_onrc
2017-02-10
ro_onrc
AMURGULUI 47, 900005 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABATE STILL SRLactiveACTUAL MARKET TEAM SRLactiveADAM WORLD EMPIRE S.R.L.activeAHMAD ALMSRI SRLactiveALCOOL WORK BUSINESS S.R.L.activeARTFICTION SRLactiveART RENDERING SRLactiveBĂLAN VASILE-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂTRÂNU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBELGIUM GOLDENMAS SRLactiveBIO LIFE MEDICAL SRLactiveBODY EXPEDITION SRLactiveBOMPAN GLOBAL SRLactiveBRV MARK CONSTRUCT SRLactiveCERAGEM MEDICAL GMBH S.R.L.activeCOMCEREAL DOBROGEA SRLactiveCOROS FASHION SRLactiveCORUH DRINK SRLactiveCRYPTO BETTER TRADING S.R.L.activeCRYPTOMAP BUSINESS S.R.L.active

+46 more

People with significant control

1 people
NameRoleFromSource
SIMSEK KAMILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100