DOSSIERS / PC SHOP S.R.L.
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PC SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-31
KYBE ID: RO-J40_1920_2024 · J40/1920/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PC SHOP S.R.L.
ro_onrc
J40/1920/2024
ro_onrc
active
ro_onrc
2024-01-31
ro_onrc
CHIŞINĂU 12, 22154 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARTBOARD ADVERTISING SRLactiveASERTIV BUILD S.R.L.activeATRAGE ABUNDENTA S.R.L.activeBARBU IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU VLAD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGHTLINE MUSIC SRLdissolvedBRIGHTLINE RECRUITMENT SRLdissolvedCÂRLIGEL SABINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCID BEST CONSULTING S.R.L.activeCONSTANTIN G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDOT HORECA S.R.L.activeDREAM STIL FASHION SRLdissolvedDYNO ROLE PLAY S.R.L.activeELECTRO INTERNATIONAL S.R.L.activeENERGY WOOD PELLET SRLdissolvedIANCU-BAD IMPEX SRLdissolvedJOACA SENZORIALA S.R.L.activeLSCARS MAX S.R.L.liquidationMĂGUREANU MIHAELA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARUAN STAINED GLASS S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
IONESCU ARMAND-IONUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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