DOSSIERS / GIRL`S PLACE SRL
← SearchExport PDF
Company dossier

GIRL`S PLACE SRL

ONRC · COMPANY · INCORPORATED 2017-10-12
KYBE ID: RO-J13_3431_2017 · J13/3431/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIRL`S PLACE SRL
ro_onrc
J13/3431/2017
ro_onrc
active
ro_onrc
2017-10-12
ro_onrc
MICŞUNELELOR 2, 900015 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABACUS LEARNING CENTER S.R.L.activeABSTRAKTICEVENTS S.R.L.activeALICRIS BUSINESS S.R.L.activeAVRAM SEVERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY STUDIO NAILS SRLactiveBONDĂR COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRĂDEANU ALEXANDRU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDARABAN ELENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveIROFTE GABRIEL-ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactiveMAPA WIND SERV S.R.L.activeMKN AUTO S.R.L.activeMRV MARKET SHOP S.R.L.activeNEW HORIZONS EDUCATION CENTER S.R.L.activeNICULESCU CARMEN-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePARASCHIV EUGEN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactivePROTECT ASIG CONSULT SRLactiveRP GEMI SRLactiveSTOICA ERIK-ANDRES PERSOANĂ FIZICĂ AUTORIZATĂactiveWEBSYNC SERVICES S.R.L.activeWIND POWER CONVERTERS S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
ASAFTEI PETRUadministrator—ONRC registry
ATHIAS CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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