DOSSIERS / BIG DESIGN TM S.R.L.
← SearchExport PDF
Company dossier

BIG DESIGN TM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-21
KYBE ID: RO-J6_1483_2018 · J6/1483/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIG DESIGN TM S.R.L.
ro_onrc
J6/1483/2018
ro_onrc
active
ro_onrc
2018-11-21
ro_onrc
GRĂNICERILOR 3, 420095 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ANGE MEDICAL DENT S.R.L.activeARIANA-NAILS SALON S.R.L.activeCLINICA BIOSTEM REGEN S.R.L.activeCONCID EDILITAR SRLactiveCONCID EXPERT SRLactiveCRIS DENTALMED SRLactiveDUMITRAŞ DAN PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveIULMIR CONSTRUCT TRANSILVANIA S.R.L.activeMOLDOVAN RAREȘ-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveRYA STUDIO SRL-DactiveSÎRBOVAN CARLA-LARISA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSPECIALCLEAN SRLactiveURECHE ELENA-CONSTANȚA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
CIOBOTĂ ANDRA MARIAadministrator—ONRC registry
CIOBOTĂ BOGDAN ARȘAGadministrator—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