DOSSIERS / USHOP BAGS S.R.L.
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Company dossier

USHOP BAGS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-14
KYBE ID: RO-J4_848_2020 · J4/848/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
USHOP BAGS S.R.L.
ro_onrc
J4/848/2020
ro_onrc
active
ro_onrc
2020-07-14
ro_onrc
HOLT, 607271 Sat Holt, Comuna Letea Veche, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACTIVPLANT EST SRLactiveADYSIM GLASS S.R.L.activeAGRESIV AUTO S.R.L.activeARCIP GABRIEL-VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveBIZZ NETWORK BACĂU S.R.L.activeFAMILIA COOPERATIVA DE CREDIT BACAU OCactiveIURAŞC CONSTANTIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNOR INVEST 2016 S.R.L.activeSELMARK AG CONSTRUCT S.R.L.activeTUCHILUŞ CORINA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveUSHOP APR S.R.L.activeUSHOP FEB S.R.L.activeUSHOP INTERNATIONAL S.R.L.activeUSHOP JAN S.R.L.activeUSHOP MART S.R.L.activeVAMECOS SRLactiveX-CAPE CLUB SRLactive

People with significant control

1 people
NameRoleFromSource
RUSU OVIDIU-VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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