DOSSIERS / BIG KIDS CLUB SRL
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Company dossier

BIG KIDS CLUB SRL

ONRC · COMPANY · INCORPORATED 2011-07-14
KYBE ID: RO-J40_8577_2011 · J40/8577/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIG KIDS CLUB SRL
ro_onrc
J40/8577/2011
ro_onrc
active
ro_onrc
2011-07-14
ro_onrc
Str. DOAMNA GHICA 6, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AQUATERM SERVICE SRLactiveATLANTIS FARMS SRLactiveBANCA COMERCIALA CARPATICA SA SIBIU SUCURSALA BUCURESTI-DOAMNA GHICAactiveCYBERIQ LABS SRLactiveEACH ONE CONSULTING SRLactiveEXIGENT SECURE SRLactiveEXPERT CONSTRUCT INVEST SRLactiveGHITA I.MARIA PFactiveINA CARE CENTER SRLactiveINFINITY CONSULTING CONCEPT SRLactiveIRIS TOTAL COM SRLactiveMATEI C.NICULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMUSINSCHI CAPITAL MANAGEMENT SNCactiveORIZONT SPRING SRLactiveOUTSOURCING DIRECT SRLactiveTOPARCEANU IOANA PERSOANA FIZICA AUTORIZATAactiveUDREMIS IMPEX SRLactiveVINTILESCU RADU-FLORIN PFactiveXIA STAR 2005 IMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
TOADER CAMELIA - FELICIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100