DOSSIERS / BIG BANG ONLINE SRL
← SearchExport PDF
Company dossier

BIG BANG ONLINE SRL

ONRC · COMPANY · INCORPORATED 2014-11-26
KYBE ID: RO-J2014013784408 · J2014013784408 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIG BANG ONLINE SRL
ro_onrc
J2014013784408
ro_onrc
active
ro_onrc
2014-11-26
ro_onrc
ION AGÂRBICEANU 3-11, 32737 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ABC DESIGN MEDIA SRLactiveABSOLUTUL PERFECT - PLANING SI CONSULTANTA SRLactiveADEXTERNALCONSULT S.R.L.activeADONA BAGS SRLactiveANIMALUX SRL-DactiveARK ORTHODONTICS S.R.L.activeAROBA DELIVERY SRLactiveARSENE T. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveART & CONCRETE SRLactiveART PLAINS MEDIA S.R.L.activeASPERA EXPERT CONSULTING S.R.L.activeATIA ASIG - AGENT DE ASIGURARE SRLactiveATOM ONLINE SRLactiveBARMANIA ACTION SRLactiveBEAUTYCONSULT S.R.L.activeBIOSYS TECH S.R.L.activeBRAMEX INSTAL SRLactiveBUSINESS SOLUTIONS TEAM SRLactiveCĂLĂRAȘU ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCCI EXPERTISE CONCEPT S.R.L.active

+95 more

People with significant control

2 people
NameRoleFromSource
CIORGAN ALINA-MIHAELAadministrator—ONRC registry
CIORGAN VALERIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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