DOSSIERS / USHOP INTERNATIONAL S.R.L.
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USHOP INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-26
KYBE ID: RO-J2018001110042 · J2018001110042 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
USHOP INTERNATIONAL S.R.L.
ro_onrc
J2018001110042
ro_onrc
active
ro_onrc
2018-07-26
ro_onrc
HOLT, 607271 Sat Holt, Comuna Letea Veche, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACTIVPLANT EST SRLactiveADYSIM GLASS S.R.L.activeAGRESIV AUTO S.R.L.activeARCIP GABRIEL-VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveBIZZ NETWORK BACĂU S.R.L.activeFAMILIA COOPERATIVA DE CREDIT BACAU OCactiveIURAŞC CONSTANTIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNOR INVEST 2016 S.R.L.activeSELMARK AG CONSTRUCT S.R.L.activeTUCHILUŞ CORINA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveUSHOP APR S.R.L.activeUSHOP BAGS S.R.L.activeUSHOP FEB S.R.L.activeUSHOP JAN S.R.L.activeUSHOP MART S.R.L.activeVAMECOS SRLactiveX-CAPE CLUB SRLactive

People with significant control

1 people
NameRoleFromSource
FRIGIOIU ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100