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Company dossier

ROYAL EXCHANGE & PAWN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-05
KYBE ID: RO-J6_154_2021 · J6/154/2021 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameROYAL EXCHANGE & PAWN S.R.L.

ro_onrc

RegistrationJ6/154/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-05

ro_onrc

Registered addressPARCULUI 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 SRLactive ELGAR BUSINESS SRLactive GAMME BLITZ S.R.L.active HAPŞA D. STEFAN ÎNTREPRINDERE INDIVIDUALĂactive KEREKES CRISTIAN-DAN PERSOANĂ FIZICĂ AUTORIZATĂactive KERT INVEST BUILDING SRLactive MOLDOVAN RAVECA PERSOANĂ FIZICĂ AUTORIZATĂactive POP AUTO CONSULTING S.R.L.active ROYAL EXCAVATIONS S.R.L.active ROYAL PAWN STARS S.R.L.active ROYAL RENT A CAR S.R.L.active SMART AUTOCONSTRUCT S.R.L.active STAR MIHAELA DMS S.R.L.active STUDIO COOLPHOTO S.R.L.active

People with significant control

1 people

Name	Role	From	Source
IACOB TUDOR-ALEXANDRU	administrator	—	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