DOSSIERS / CANNABISHOP.RO S.R.L.
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CANNABISHOP.RO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-19
KYBE ID: RO-J10_1407_2022 · J10/1407/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CANNABISHOP.RO S.R.L.
ro_onrc
J10/1407/2022
ro_onrc
active
ro_onrc
2022-10-19
ro_onrc
127107 Sat Greceanca, Comuna Breaza, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CHIRBEA M S CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedCIMT SCURTU EXPEDITION S.R.L.activeIATAN D GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedITALIAN HOUSE SRLdissolvedLUPU I ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNĂSTASE I MARCELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOLIMPO IMPEX SRLdissolvedSANVAL TERRA SRLinactiveSCORPION CEREALTRANS SRLdissolvedSILVADAN SRLdissolvedSIRIO DOMUS SRLdissolvedSTÎNGACIU S ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVLAD FLORENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedZAHIU MIHAI-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
BALAȘ IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANNABISHOP.RO S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100