DOSSIERS / BIM STAR FASHION SRL
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Company dossier

BIM STAR FASHION SRL

ONRC · COMPANY · INCORPORATED 2013-12-05
KYBE ID: RO-J2013014978403 · J2013014978403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIM STAR FASHION SRL
ro_onrc
J2013014978403
ro_onrc
active
ro_onrc
2013-12-05
ro_onrc
FABRICII 25, 60821 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADA CONSULTING SRLactiveADCANT METALLUM ABIES S.R.L.activeAIS INTELLIGENT ACCOUNTING & CONSULTING S.R.L.activeAIS INTELLIGENT ACCOUNTING SOLUTIONS SRLactiveCALI INNO SERVICES S.R.L.activeCLOTHING DESIGN S.R.L.activeDAISY KIDS CLUB S.R.L.activeDÂLBEA RADU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR PETROV PERSOANĂ FIZICĂ AUTORIZATĂactiveECHIPA DE FACILITARE S.R.L.activeENERGY REPUBLIC S.R.L.activeEROFEI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactivee-STUDENT CONSULT SRLactiveFASHION HOUSE BLOOM S.R.L.activeFIT CAR IMPORT S.R.L.activeFLORESCU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGORESCU CEZARINA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORE BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIBRIC CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIRIDIUM CONSULTING SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
TIRYAKIOGLU IBRAHIMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100