DOSSIERS / BIG SALES FACTORY S.R.L.
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BIG SALES FACTORY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-04
KYBE ID: RO-J23_4901_2019 · J23/4901/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BIG SALES FACTORY S.R.L.
ro_onrc
J23/4901/2019
ro_onrc
dissolved
ro_onrc
2019-11-04
ro_onrc
KONTSZBUIE 10, 77102 Sat Moara Domnească, Comuna Găneasa, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ALF CARSPACE SRLShared officer / director · 4 share thisP&P PROFESSIONAL RESEARCH CONSULTING S.R.L.Shared officer / director · 4 share thisPP PROFESSIONAL SUPORT COLLECTING S.R.L.Shared officer / director · 4 share thisMASTER TECHNO TAB S.R.L.Shared registered address · 5 share thisAL HEBA FARMS S.R.L.Shared registered address · 5 share thisWOODPLAST S.R.L.Shared officer / director · 5 share thisUFIT URBAN STORE S.R.L.Shared officer / director · 5 share thisTEXTEL INDUSTRY SRLShared officer / director · 5 share thisADYS GRUP SRLShared officer / director · 5 share thisGLOBAL DEMO-CONS S.R.L.Shared registered address · 5 share thisPP PROFESSIONAL SUPORT COLLECTING S.R.L.Shared registered address · 5 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

2 people
NameRoleFromSource
PÎSLARU FLORIN-LUCIANadministrator—ONRC registry
SPÂNU ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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