DOSSIERS / PROJECT STORE 99 S.R.L.
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PROJECT STORE 99 S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-02
KYBE ID: RO-J40_10922_2020 · J40/10922/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROJECT STORE 99 S.R.L.
ro_onrc
J40/10922/2020
ro_onrc
active
ro_onrc
2020-09-02
ro_onrc
Liviu Rebreanu 3, 31771 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEX & NIC DIVERSCOM SRLactiveAYDA MOTOR TRADE SRLactiveBETON.CONTACT MEȘTERCLASS S.R.L.activeBLOCPREMIUM.RO S.R.L.activeCHELARU MIHAI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORBAGIU CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveCOD99 GLOBAL PROJECT S.R.L.activeDUMAN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROLUXURY TAXI S.R.L.activeEVENTFUL BAR S.R.L.activeG.A.D EDEN GRUP SRLactiveGEOM GROUP OPERATIONS S.R.L.activeGREEN VAL ENERGY S.R.L.activeINARIED S.R.L.activeMĂNESCU M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMICLĂUŞ OCTAVIAN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAU CRISTINA REAL ESTATE SRLactiveRĂSĂRIT IMPORT-EXPORT SRLactiveSANDU CRISTIAN IT PERSOANĂ FIZICĂ AUTORIZATĂactiveȘELARU OLGA PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
BOB ŞTEFAN - COSTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100