DOSSIERS / BIROSHOP TRADING SRL
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Company dossier

BIROSHOP TRADING SRL

ONRC · COMPANY · INCORPORATED 2017-04-06
KYBE ID: RO-J40_4831_2017 · J40/4831/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIROSHOP TRADING SRL
ro_onrc
J40/4831/2017
ro_onrc
active
ro_onrc
2017-04-06
ro_onrc
COLENTINA 11, 21154 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN CRISTIAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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