DOSSIERS / ONLINE GREEN SHOP S.R.L.
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Company dossier

ONLINE GREEN SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-13
KYBE ID: RO-J40_2679_2023 · J40/2679/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ONLINE GREEN SHOP S.R.L.
ro_onrc
J40/2679/2023
ro_onrc
active
ro_onrc
2023-02-13
ro_onrc
BARAJUL BICAZ 2-4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADEN DEPO S.R.L.activeADG DIVERSO S.R.L.activeAGILMAR BEAUTY&HOME S.R.L.activeALTO SERVICES S.R.L.activeAMMA BEAUTY & EDUCATION S.R.L.activeAPPLE LOUNGE&BEAUTY SRLactiveAUTOELITE S.R.L.activeBIG SHOP ONLINE S.R.L.activeCAMA STUDIO CONCEPT S.R.L.activeCIOCAN DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJOCARU IOLANDA- CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL DEPO SHOP S.R.L.activeDIGITAL DOMAIN SHOP S.R.L.liquidationDOUBLE A SOLUTIONS PREMIUM SRLdissolvedDP RENT SOCIETATE CU RASPUNDERE LIMITATĂactiveDRIVE SLOW TRANS SRLactiveFAIMANIA SRLactiveFAST BUY S.R.L.activeHARB & LMAN KIDS SRLactiveINNERTECH SOLUTIONS SRLactive

+22 more

People with significant control

1 people
NameRoleFromSource
KHALIFAH MAJD MAHMOUD IBRAHIMadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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