DOSSIERS / CARD STORE SRL
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CARD STORE SRL

ONRC · COMPANY · INCORPORATED 2013-07-26
KYBE ID: RO-J40_9418_2013 · J40/9418/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARD STORE SRL
ro_onrc
J40/9418/2013
ro_onrc
active
ro_onrc
2013-07-26
ro_onrc
MAICA TEOFANA 11, 12693 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALLSTRONG PEOPLE SRLactiveALMA PLANT BIO SRLactiveAVIA TRAVEL & TICKETING SRLactiveBLUE EAGLES INVEST S.R.L.activeCASEBINEFACUTE CONSTRUCT SRLactiveCREO LABS SRLactiveDUMIXDX TRANS SRLactiveELCAB TOOLS SRLactiveEMPORIUM MOTOR CARS SRLactiveEMPOROIM CAR SERVICES SRLactiveEURO PROGRESS - FILIALA BUCURESTI SRLactiveFEMET SAM IND SRLactiveFRIGOCLASS SRLactiveGENERAL SECURITY PROD SRLactiveGOLDENGALE CAPITAL SRLactiveLUDALU WORK MANAGEMENT SRLactiveLUX-A PROBUILD SRLactiveMAKO SHARK FILM SRLactiveP MOBILE RETAIL IMPEX SRL-DactivePORK EXPRESS S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
CRISTEA ANGELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100