DOSSIERS / BELARICE TAILOR SRL-D
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BELARICE TAILOR SRL-D

ONRC · COMPANY · INCORPORATED 2017-06-19
KYBE ID: RO-J12_3881_2017 · J12/3881/2017 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
BELARICE TAILOR SRL-D
ro_onrc
J12/3881/2017
ro_onrc
liquidation
ro_onrc
2017-06-19
ro_onrc
21 DECEMBRIE 1989 93, 400604 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTSEN CONSULTING S.R.L.activeALICETER SRLdissolvedANTAL SZABOLCS-CSONGOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBAK IASILAND SOCIETATE ÎN COMANDITĂdissolvedBAK IASILAND SOCIETATE ÎN COMANDITĂactiveBAK LAND INVEST SOCIETATE ÎN COMANDITĂdissolvedBETON REZIST TRANSILVANIA SRLactiveBOGDAN ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCF & CO STEEL GROUP S.R.L.dissolvedCGC ONLINE MEDIA SERVICES SRLdissolvedCHERMIHLINE KPKT S.R.L.dissolvedCLAGAFI MOBILE SRLactiveCOSMA CRISTIAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREATIV ALLPASSAT S.R.L.liquidationDOBRAI F. DÁVID PERSOANĂ FIZICĂ AUTORIZATĂactiveDOCTORLENS S.R.L.activeECHO USE SRLdissolvedF.A.C. ESTATE HOLDINGS S.R.L.liquidationFARMER S.R.L.activeGAȘPAR MARIUS LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+47 more

People with significant control

1 people
NameRoleFromSource
GANEA CLAUDIA-BEATRICEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100