DOSSIERS / GREEK SHOP SRL
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Company dossier

GREEK SHOP SRL

ONRC · COMPANY · INCORPORATED 2011-06-29
KYBE ID: RO-J23_1729_2011 · J23/1729/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GREEK SHOP SRL
ro_onrc
J23/1729/2011
ro_onrc
active
ro_onrc
2011-06-29
ro_onrc
Str. ECHINOCŢIULUI 31C, Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STANCU EDUARDadministrator—ONRC registry
ZLĂTAN NORAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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