Key facts
activeCYBERSHOP SRL
ro_onrc
J40/23880/2007
ro_onrc
active
ro_onrc
2007-12-19
ro_onrc
Str. Constantin Rădulescu Motru 16, Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
CYBERSHOP SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAHA BUSINESS SOLUTIONS SRLB.G.D OPERATIV SECURITY SRLBLACK SEA BRAND SRLBLUE CONCEPT TRADE SRLBREBU-MARE ADRIANA-NICOLETA PFCAMARAD SERV SRLEUROMED PLUS SRLGGA PRO SERV SRLKESTIA NET SRLLARISA FOOD SRLMD AERO CONSULT SRLMIXROM IMOBILIARE SRLSAMAD BEAUTY LINE SRLSMART IDEEA CONCEPT SRLSTINGA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ANDREESCU ANDREI - FLORIN | administrator | — | ONRC registry |
| BĂDOI MIHAI | administrator | — | ONRC registry |
| GHEORGHE IONUŢ - CĂTĂLIN | administrator | — | ONRC registry |
| LUNGOCI RĂDUCU - GABRIEL | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100