DOSSIERS / BIG SMOKERS SRL
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Company dossier

BIG SMOKERS SRL

ONRC · COMPANY · INCORPORATED 2016-05-26
KYBE ID: RO-J40_7449_2016 · J40/7449/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIG SMOKERS SRL
ro_onrc
J40/7449/2016
ro_onrc
active
ro_onrc
2016-05-26
ro_onrc
DRISTORULUI 114, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACELIS NET SRLactiveADA & ANA INSURANCE SRLactiveAERO KLIMA & THERMIC SRLactiveALERIM & ANIT SRLactiveALEX STIL IMPEX S.R.L.activeAMG GROUP MET SRLactiveANDREEA BERKHOUT TRAINING S.R.L.activeARBAT HOOKAH GRUP S.R.L.activeARTDESIGN GDS SRLactiveAUTO LUXURY RENT-CAR S.R.L.activeBIG SMART CREDIT'S SOLUTION SRLactiveBLANKO TOOLSMARKETING S.R.L.activeBMG BUSINESS SRLactiveBUILD CONSTRUCT MPB SRLactiveBUZALEA CONSTRUCT S.R.L.activeBYLOG CONSTRUCT & SERVICES SRLactiveCHIOJDEANU DORU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEOPATRA COMPANY EXIM SRLactiveCOS DELICIOS SRLactiveDAREL ART TRADE SRLactive

+95 more

People with significant control

1 people
NameRoleFromSource
MARIN ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100