DOSSIERS / BUILT IN SEVEN DAYS S.R.L.
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BUILT IN SEVEN DAYS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-31
KYBE ID: RO-J30_210_2019 · J30/210/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUILT IN SEVEN DAYS S.R.L.
ro_onrc
J30/210/2019
ro_onrc
active
ro_onrc
2019-01-31
ro_onrc
FĂGĂRAŞULUI, 440189 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

A&E ESSENTIALS S.R.L.activeAEO CONSULTING SM SRLactiveAMF AUTOMATIC S.R.L.activeANDERCĂU SORIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBEJAN C. CONSTANTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST FARM PRODUCTS SRLactiveBETTYBIJU & GIFTS S.R.L.activeBORCA DAIANA ROMINA ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTOS SOUND S.R.L.activeBRATA COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRILLIANT ILLUXIT S.R.L.activeBUMBAR IOAN VLAD INSTALATOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNEA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCEZDAV S.R.L.activeCHICHIŞAN IOAN OVIDIU SRL-DactiveCIOBOTARU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIPRI & PINTEANU TRANS SRLactiveCORODI VASILE TAXI S.R.L.activeCRIS JUNIOR S.R.L.activeCRISS INVEST C & I S.R.L.active

+81 more

People with significant control

1 people
NameRoleFromSource
VERESS CSABA TIBORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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