DOSSIERS / EBRANDS RETAIL HUB S.R.L.
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EBRANDS RETAIL HUB S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-18
KYBE ID: RO-J2019002935353 · J2019002935353 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EBRANDS RETAIL HUB S.R.L.
ro_onrc
J2019002935353
ro_onrc
active
ro_onrc
2019-07-18
ro_onrc
ARISTIDE DEMETRIADE 1/3, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A.J. CONSULT SRLactiveANALOG CONSTRUCȚII S.R.L.activeANALOG SRLactiveANAM TREND SRLactiveANTONY BEST SERV SRLactiveATV IMOBILIARE SRLactiveAVANTECO S.R.L.activeCÂMPINA APARTMENTS S.R.L.activeC&D SMART LOGISTICS TRANSPORT S.R.L.activeCENTRUL DE TERAPIE MICUL PRINȚ S.R.L.activeCENTRU PSY S.R.L.activeDEFIGO AUDIT SRLactiveDEVELOPERS SRLactiveDUO NOMIS SRLactiveEFA-TIMCON SRLactiveEUROPOLIS SRLactiveEXPERTISSA TIMISOARA SRLactiveEXTRA RADIO TAXI SRLactiveFALAC SMF DISTRIBUTION SRLactiveFIDES AGRO SRLactive

+38 more

People with significant control

2 people
NameRoleFromSource
SEBE RĂZVAN-DANIELadministrator—ONRC registry
SŰLI ANDREEA-EDINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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