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Company dossier

GRETA SHOES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-23
KYBE ID: RO-J13_3421_2018 · J13/3421/2018 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameGRETA SHOES S.R.L.

ro_onrc

RegistrationJ13/3421/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-11-23

ro_onrc

Registered addressI. GH. DUCA 81, 900182 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

37 total

ADOCHIȚEI MIHAI-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ADOCHIȚEI MIHAI-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEMAR TOP SRLdissolved ANTONESCU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive AREDART EXPO SRLdissolved BALUȘ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive BEST INSURANCE GODIN S.R.L.active BRAINCHAIR INNOVATIONS S.R.L.active CHISNOIU TATIANA-MEDIC S.R.L.liquidation CITY EVENTS SRLdissolved DCR SPEED S.R.L.active ELEBO STAR SRLactive ER` MELEK S.R.L.active EVELYN AMERICANO SRLdissolved GODIAN ASIGURĂRI SRLactive HYPE INVESTMENT S.R.L.active MARCRIS CONTEXPERT S.R.L.active MIHAI MIHAELA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MOFT 2015 SRLactive MOROIANU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+17 more

Connections

1 link

Shared operator — likely the same administrator

TRIMAN TECHNICS SRLShared officer / director · 2 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

Name	Role	From	Source
TURCITU MARIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100