DOSSIERS / SOLSIKKE LAND SRL
← SearchExport PDF
Company dossier

SOLSIKKE LAND SRL

ONRC · COMPANY · INCORPORATED 2014-06-25
KYBE ID: RO-J10_470_2014 · J10/470/2014 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOLSIKKE LAND SRL
ro_onrc
J10/470/2014
ro_onrc
active
ro_onrc
2014-06-25
ro_onrc
TRAIAN VUIA, 120262 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
APOSTOL F. C. CONSTANTIN CURIER PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIŞCĂ DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN MARIUS "COMERCIANT" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEDU M. ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEMAR CAFEE SRLdissolvedDUMMY 2005 SRLactiveENACHE ALIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENACHE GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGIFT OF THERAPY S.R.L.dissolvedHEALTHY MED CONSULTING SRLdissolvedINTAKT CMB MUNTENIA SRLactiveMODERN CONF CONSULT S.R.L.dissolvedNEGOIŢĂ DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveOIL PARTENER T.E.I. S.R.L.activeP&M HAPPY TEAM SRLdissolvedSYLVA IMPEX SRLdissolvedTRANDAFIR I CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveTRANDAFIR TIAN CONSTRUCT SRLliquidation

People with significant control

1 people
NameRoleFromSource
THOMSEN NIELS ERIKadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLSIKKE LAND SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100