DOSSIERS / BIG SORTIS IBN SRL
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Company dossier

BIG SORTIS IBN SRL

ONRC · COMPANY · INCORPORATED 2005-03-16
KYBE ID: RO-J22_756_2005 · J22/756/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIG SORTIS IBN SRL
ro_onrc
J22/756/2005
ro_onrc
active
ro_onrc
2005-03-16
ro_onrc
Str. GRĂDINIŢEI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ADIDRA SRLactiveADRYALEX COMPANY SRLactiveAIDACHRIS SRLactiveALEX NOBIL MAG SRLactiveAMI SERV COM SRLactiveANCUTA SRLactiveA & R FINISAJE SRLactiveBERLUCCI SRLactiveBET ELECTRIC SRLactiveBLEND MAR SRLactiveBOD & GABI CONSTRUCT SRLactiveBORŞ ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBRADY COMPANY SRLactiveBURLACU CORNELIU AFactiveCAMINUL SRLactiveCANEMA SRLactiveCARIS COMPLEX SRLactiveCEAU AMICO SRLactiveCESARE COMPANY SRLactiveCOLEF SILVIU ÎNTREPRINDERE INDIVIDUALĂactive

+94 more

People with significant control

1 people
NameRoleFromSource
NECULĂEŞ TEOFILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100