DOSSIERS / KRSM NETWORK BIS S.R.L.
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KRSM NETWORK BIS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-10-04
KYBE ID: RO-J17_1701_2017 · J17/1701/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KRSM NETWORK BIS S.R.L.
ro_onrc
J17/1701/2017
ro_onrc
active
ro_onrc
2017-10-04
ro_onrc
BRĂILEI 68, 800098 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACHIMESCU RAUL-STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveADDCITY O.R. SRLactiveAM DENTAL CLINIC S.R.L.activeARITEX CONSTRUCȚII SRLactiveATC MAX UNIVERSAL SRLactiveBASTIAN BECBAU TRAUMHAUS S.R.L.activeBOGDAN M DORU INSPECTOR SANTIER S.R.L.activeCHIRIAC R. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂNILĂ CĂTĂLIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEPINTER SERV SRLactiveEUROLIBERTA SRLactiveEXCELENT HOMES S.R.L.activeHI SMILE SONIA DENTAL CLINIC SRLactiveHSM MOTOR TRANSPORTURI SRLactiveINSPIRADESIGN S.R.L.activeJORDACHE FREE TEAM S.R.L.activeKAIROS SOLUTIONS SRLactiveLUCA S CRISTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIN CRISTIAN-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveMETPROM STEEL TRADE S.R.L.active

+20 more

People with significant control

3 people
NameRoleFromSource
BAICU COSMIN-AURELIANadministrator—ONRC registry
MÂNDRU VIOLETA-CRISTINAadministrator—ONRC registry
TIUTIUCA ANDREI-ROBERTOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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