KYBE — See who's really behind any company

Company dossier

ONLINE MALL CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-14
KYBE ID: RO-J23_220_2022 · J23/220/2022 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameONLINE MALL CONCEPT S.R.L.

ro_onrc

RegistrationJ23/220/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-14

ro_onrc

Registered addressGIURGIULUI 286, 77120 Sat Jilava, Comuna Jilava, Ilfov

ro_onrc

Companies at this address

4 total

ALEV & VOLKAN MARKET INVESTMENT SRLinactive ARK CONSTRUCTII ENERGY SRLactive ZE-CAN COMPRODIMPEX SRLactive

Connections

3 links

Shared operator — likely the same administrator

ARK CONSTRUCTII ENERGY SRLShared registered address · 4 share this ZE-CAN COMPRODIMPEX SRLShared registered address · 4 share this ALEV & VOLKAN MARKET INVESTMENT SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TOP NEVIN	administrator	—	ONRC registry

Risk signals

0 matched