DOSSIERS / BRIZA MARII IMPORT EXPORT SRL
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BRIZA MARII IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2006-12-08
KYBE ID: RO-J40_20193_2006 · J40/20193/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BRIZA MARII IMPORT EXPORT SRL
ro_onrc
J40/20193/2006
ro_onrc
active
ro_onrc
2006-12-08
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
ACTUAL HIPER SUPER MARKET S.R.L.activeBERNES CONSULTING SRLactiveBISTRO BAR BUSINESS 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
A ABDUL ALL MOHAMMEDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100