DOSSIERS / PET SHOP RONNY S.R.L.
← SearchExport PDF
Company dossier

PET SHOP RONNY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-03
KYBE ID: RO-J13_1904_2022 · J13/1904/2022 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
PET SHOP RONNY S.R.L.
ro_onrc
J13/1904/2022
ro_onrc
liquidation
ro_onrc
2022-06-03
ro_onrc
MACULUI 13D, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MARIDAN DIVERS SRLShared officer / director · 6 share thisCOOPERATIVA DE CREDIT - BANCA POPULARA "ELISABETA"Shared officer / director · 6 share thisAMENAMODIS SRLShared officer / director · 6 share thisEXPRESS FLOMAR SRLShared officer / director · 6 share thisFLORY-ONEL SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
APOSTOL FLORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100