DOSSIERS / BLACK LION GIFT-STORE S.R.L.
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Company dossier

BLACK LION GIFT-STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-13
KYBE ID: RO-J39_37_2022 · J39/37/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACK LION GIFT-STORE S.R.L.
ro_onrc
J39/37/2022
ro_onrc
active
ro_onrc
2022-01-13
ro_onrc
DIMITRIE CANTEMIR 3, 620098 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEX INESA COMERȚ ONLINE S.R.L.activeALMIR ODOBEȘTI S.R.L.activeAMANI PLAY HUB S.R.L.activeANDSILV WOOD S.R.L.activeANSI COOL STUFF SOLUTIONS S.R.L.activeBABIOLE COUTURE SRLactiveCIP NAUTICA S.R.L.activeCLICK-GO PRIME S.R.L.activeCONSTANTINSHIP S.R.L.activeDM GLOBAL NETWORKS S.R.L.activeDSR AUTO COM S.R.L.activeESTROSTORE S.R.L.activeEVENT HOUSE MARKETING S.R.L.activeEVERCRAFT STUDIO S.R.L.activeFIBER CUT ARTES S.R.L.activeGEKRO CONSULTING & DISTRIBUTION SRLactiveGINAMAPOT S.R.L.activeGNM TRANS PREST S.R.L.activeGOLEA MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGREATWALL 2013 SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
ŞTEFAN DANIEL-MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100