DOSSIERS / ACTUAL HIPER SUPER MARKET S.R.L.
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Company dossier

ACTUAL HIPER SUPER MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-25
KYBE ID: RO-J40_13779_2023 · J40/13779/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTUAL HIPER SUPER MARKET S.R.L.
ro_onrc
J40/13779/2023
ro_onrc
active
ro_onrc
2023-07-25
ro_onrc
VATRA LUMINOASĂ 60A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERNES CONSULTING SRLactiveBISTRO BAR BUSINESS SRLactiveBRIZA MARII IMPORT EXPORT SRLactiveCĂLINESCU MIRCEA-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUVIS TRADE SRLactiveCONSACCESS SERVICES S.R.L.activeDESOI CONCEPT S.R.L.activeEMMALOU CONCEPT S.R.L.activeENGLISH WITH BOB S.R.L.activeHEYDAY CREATIVE S.R.L.activeINKPOT INTERACTIVE SRLactiveMORARU GH. CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGU ALEXANDRU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveQUALITY HABITAT SRLactiveRADU B.D. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANDARD QUALITY CONSULTING SRLactiveTURQUIN ROXANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveWORKSHEEP STUDIO SRLactive

People with significant control

1 people
NameRoleFromSource
IVAN BOGDAN-IONUȚadministrator—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