DOSSIERS / MILITARY SHOP S.R.L.
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MILITARY SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2014-07-16
KYBE ID: RO-J40_8439_2014 · J40/8439/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MILITARY SHOP S.R.L.
ro_onrc
J40/8439/2014
ro_onrc
dissolved
ro_onrc
2014-07-16
ro_onrc
BUCUREŞTI-PLOIEŞTI 42-44, Bucureşti Sectorul 1, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MILITARY SHOP S.R.L.ro_onrc · J23/5569/2023 · active

Companies at this address

132 total

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

ADAMA CAPITAL ONE S.R.L.dissolvedADVANCED INOVATION S.R.L.activeADVICE DAEDALUS CONSULTING S.R.L.activeAECTRA SRLactiveAIRPORT INVESTMENT GROUP S.R.L.activeALFA MANAGEMENT PROPERTY DEVELOPMENT SOCIETATE ÎN COMANDITĂdissolvedALLTROM CONSTRUCTION MANAGEMENT S.R.L.activeALLTROM GROUP S.R.L.activeALUMIL ROM INDUSTRY SAactiveARTREUM ASSET HOLDING S.R.L.dissolvedARTREUM DEVELOPMENT S.R.L.activeA.S.D. MIORITA SAactiveATLANTAS HEALTHCARE S.R.L.activeAXELL CANTACUZINO 298 S.R.L.activeBANEASA BUSINESS & TECHNOLOGY PARK SAactiveBANEASA INVESTMENTS SAactiveBANEASA REZIDENTIAL SRLliquidationBANEASA SHOP S.R.L.activeBELLEMONDE DEVELOPMENT S.R.L.activeBELLEMONDE RESIDENCE S.R.L.active

+112 more

Connections

7 links
Shared operator — likely the same administrator
MILITARY SHOP S.R.L.Shared officer / director · 8 share thisACTIVEON SRLShared officer / director · 8 share thisCREW DEPOT S.R.L.Shared officer / director · 8 share thisLUXURY CURATORS S.R.L.Shared officer / director · 8 share thisHABITRO CONSULTING S.R.L.Shared officer / director · 8 share thisTRAVEOS S.R.L.Shared officer / director · 8 share thisFINOVA SERVICES SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CORCOVEANU COSMIN - CORNELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100