DOSSIERS / AQIRYS GAMING DEPOT S.R.L.
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Company dossier

AQIRYS GAMING DEPOT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-29
KYBE ID: RO-J2017008015402 · J2017008015402 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQIRYS GAMING DEPOT S.R.L.
ro_onrc
J2017008015402
ro_onrc
active
ro_onrc
2017-05-29
ro_onrc
NICOLAE TITULESCU 18, 11142 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEXANDRU GHEORGHE-GELU PERSOANĂ FIZICĂ AUTORIZATĂactiveANA V VOICU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOTROCENI MEDICAL CARE S.R.L.activeFLORIN ROSCA HAIR ART CONCEPT S.R.L.activeGIUVELEA CATALIN-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIMMOBILIAR GROUP EXIM SRLactiveIVAN IOVATION SRLactiveMAYNE DEVELOPMENT S.R.L.activeMAYSSA ORGANIC S.R.L.activeMIHAI PÎRVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIU ALEXANDRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveM-SPARK GROUP INTERNATIONAL S.R.L.activeQUIPRO CONCEPT ARCHITECTURE STUDIO S.R.L.activeROSH PROPERTIES S.R.L.activeVALMAR PROPERTIES S.R.L.activeZENDATA S.R.L.active

People with significant control

2 people
NameRoleFromSource
BĂLAN DAN-COSMINadministrator—ONRC registry
BISTREANU BOGDAN-DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100