DOSSIERS / SHOPPING TIME SRL
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Company dossier

SHOPPING TIME SRL

ONRC · COMPANY · INCORPORATED 2014-02-21
KYBE ID: RO-J40_2137_2014 · J40/2137/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHOPPING TIME SRL
ro_onrc
J40/2137/2014
ro_onrc
active
ro_onrc
2014-02-21
ro_onrc
BRAŞOV 32, 61451 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
DRHUDA DENTAL CLINICS S.R.L.activeIVANOV MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLA PICIU FAST-FOOD SRLactiveMEDINVEST ONLINE SRLactiveMIREA D. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROMAN ALEXANDRU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRUSU A. N. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSPORT ANTIC SERV SRLactiveTAL AUDIOTACTILE SRLactiveŢINCU M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveŢÎRLEA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANITA INVEST SRLactiveVEND METROPOL CONSTRUCT SRLactive

People with significant control

1 people
NameRoleFromSource
GHERASIM FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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