DOSSIERS / BIA FOREVER SHOPPING S.R.L.
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BIA FOREVER SHOPPING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-09
KYBE ID: RO-J40_14972_2020 · J40/14972/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIA FOREVER SHOPPING S.R.L.
ro_onrc
J40/14972/2020
ro_onrc
active
ro_onrc
2020-11-09
ro_onrc
URANUS 138, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADRY LAND SHOP S.R.L.activeAF BUILDING ATLAS S.R.L.activeAMARY FASHION LUX S.R.L.activeAMERICAN SOUVENIRS S.R.L.activeAPIARIA INVESTMENT S.R.L.activeARDNACOMERCIAL S.R.L.activeATTRATTIVO STORE FASHION S.R.L.activeBELAVENA MONEYBASE S.R.L.activeBELUXA SMART FASHION S.R.L.activeBELVEM CONSTRUCTII S.R.L.activeBETMOBIL FIX SRLactiveBLACK FASHION ALLURE S.R.L.activeBLACK MESA DIGITAL S.R.L.activeBURGER TACO & PIZZA S.R.L.activeCALYPSO ELEGANT FASHION S.R.L.activeCHLOR DESIGN SRLactiveCONTENTSEO SRLactiveDAIMOND STORE GLOBAL S.R.L.activeDAIMYO MEDIA S.R.L.activeDANI STAR ONLINE SHOP S.R.L.active

+43 more

People with significant control

1 people
NameRoleFromSource
COCIOABĂ LUMINIŢA-GEORGIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100