DOSSIERS / MYRYAM SHOP SRL
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Company dossier

MYRYAM SHOP SRL

ONRC · COMPANY · INCORPORATED 2013-03-26
KYBE ID: RO-J40_3918_2013 · J40/3918/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MYRYAM SHOP SRL
ro_onrc
J40/3918/2013
ro_onrc
active
ro_onrc
2013-03-26
ro_onrc
BASARABIA 57, 22106 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
APOSTOL OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANU M. ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAINWAVE S.R.L.activeCÎJU TANIA-SILVANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIMITRI CACEAUNE PHOTO & VIDEO PRODUCTION SRLactiveERVYR AIR S.R.L.activeGOLD SHOP SRLactiveLEVEL UP AB CONSULTING & MANAGEMENT S.R.L.activeNEXT COMPANY D&P S.R.L.activeOANĂ RAMONA-MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSPORT BUSINESS SOLUTIONS S.R.L.activeTC AGENCY S.R.L.activeTIMA GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveVELICU EXPERT CONTABIL S.R.L.active

People with significant control

1 people
NameRoleFromSource
NEAGU MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100