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Company dossier

BYANKA NICOLETA STORES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-10
KYBE ID: RO-J40_19559_2021 · J40/19559/2021 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBYANKA NICOLETA STORES S.R.L.

ro_onrc

RegistrationJ40/19559/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-11-10

ro_onrc

Registered addressCPT. NICOLAE LICĂREŢ 6, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADN SERVICII DE CONSULTANTA S.R.L.active ANDREW TURKISH STYLE S.R.L.active ANNESH COMMUNICATION S.R.L.active ARES PROLINK MI S.R.L.active BSD SAGE GROUP S.R.L.active CAT VON DCE S.R.L.active CONSULTING TRADESMAN S.R.L.active CREPERIA MARIA S.R.L.active DAKAI PAYER S.R.L.active ELW GROUP TEMPORARY EMPLOYMENT S.R.L.active FLOVER RENT S.R.L.active GERMAN CONSTRUCTION PROJECTS CONCEPT S.R.L.active GETAE ORIGINS S.R.L.active GIFT FACTORY DISTRIBUTION S.R.L.active HONEYMAI S.R.L.active KANB MEDIA S.R.L.active KUNDUNG PROFESSIONALS S.R.L.active LELA QUICK SOLUTIONS SRLactive MORZA SOLUTIONS S.R.L.active MYALEXSPEED S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
TOMA OLGA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100