DOSSIERS / ROYAL PAWN STARS S.R.L.
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ROYAL PAWN STARS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-05
KYBE ID: RO-J6_152_2021 · J6/152/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROYAL PAWN STARS S.R.L.
ro_onrc
J6/152/2021
ro_onrc
active
ro_onrc
2021-02-05
ro_onrc
PARCULUI 1, 425100 Loc. Beclean, Oraş Beclean, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
DANEIKA SHOP SRLactiveELGAR BUSINESS SRLactiveGAMME BLITZ S.R.L.activeHAPŞA D. STEFAN ÎNTREPRINDERE INDIVIDUALĂactiveKEREKES CRISTIAN-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKERT INVEST BUILDING SRLactiveMOLDOVAN RAVECA PERSOANĂ FIZICĂ AUTORIZATĂactivePOP AUTO CONSULTING S.R.L.activeROYAL EXCAVATIONS S.R.L.activeROYAL EXCHANGE & PAWN S.R.L.activeROYAL RENT A CAR S.R.L.activeSMART AUTOCONSTRUCT S.R.L.activeSTAR MIHAELA DMS S.R.L.activeSTUDIO COOLPHOTO S.R.L.active

People with significant control

1 people
NameRoleFromSource
IACOB TUDOR ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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