DOSSIERS / BIG ETNO FOOD S.R.L.
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BIG ETNO FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-24
KYBE ID: RO-J12_4266_2018 · J12/4266/2018 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
BIG ETNO FOOD S.R.L.
ro_onrc
J12/4266/2018
ro_onrc
liquidation
ro_onrc
2018-09-24
ro_onrc
Urusagului 32C, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Companies at this address

91 total

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

AC ADVER INC S.R.L.activeAG BAU KONSTRUCTOR S.R.L.activeALMONAMIR 2013 S.R.L.activeARGIANU MARIA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTISANS PRO BTP S.R.L.activeARUSTI BETON CONSTRUCT S.R.L.activeBACILA CAPITAL S.R.L.dissolvedBLUE SPACE HIGH TECH S.R.L.dissolvedBORIAL CONSULTING S.R.L.liquidationCIKI BRIKI STUDIO S.R.L.activeCOMACIS S.R.L.liquidationCOSY PLACE RESIDENCE S.R.L.dissolvedDACHDEKER ROOF ONE S.R.L.activeDACIICOMPANY S.R.L.dissolvedDAVID DACHDECKER S.R.L.activeDDU CLAU TRANS S.R.L.activeDENAD CONSTRUCT S.R.L.liquidationDG TRANSCONTINENTAL S.R.L.dissolvedDORU TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDVI IMOBILIAR LOGISTIC S.R.L.dissolved

+71 more

People with significant control

1 people
NameRoleFromSource
SOLVENDI SPRL (FOSTA PRO INSOLVENS IPURL)lichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 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