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Company dossier

MG BIG STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-23
KYBE ID: RO-J40_16339_2022 · J40/16339/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMG BIG STORE S.R.L.

ro_onrc

RegistrationJ40/16339/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-23

ro_onrc

Registered addressŢEPEŞ VODĂ 100, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CANDIOR BUSINESS SRLactive CLEAR GAMES S.R.L.active EMPOLI JEWELRY S.R.L.active EQUALIZER LABS S.R.L.active FAIN VENTURES S.R.L.active FISCAL ACCOUNTING S.R.L.active GASQUA S.R.L.active GEORGIA BUSINESS COMPANY SRLactive JUEL NIELSEN BIOENERGY SRLactive JUEL NIELSEN DUNAREA INVESTMENT SRLactive KEVMTL SRLactive LANZZILLO S.R.L.active MULTIPLE IDEA CONSTRUCT S.R.L.active NAC RESIDENCE S.R.L.active NEXUS DSI COMPANY SRLactive ONLY ALPHA CORPORATION SRLactive PERLAGE CERAMICS S.R.L.active PERLAGE INVESTMENTS SRLactive PLACES2GO SRLactive RAROMA IT CONSULTING SRLactive

+2 more

People with significant control

1 people

Name	Role	From	Source
GHEORGHE AURELIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100