DOSSIERS / KIRIANA SUPERMIXT S.R.L.
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Company dossier

KIRIANA SUPERMIXT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-23
KYBE ID: RO-J17_335_2022 · J17/335/2022 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
KIRIANA SUPERMIXT S.R.L.
ro_onrc
J17/335/2022
ro_onrc
liquidation
ro_onrc
2022-02-23
ro_onrc
VLAD ŢEPEŞ 5, 800099 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

20 total
A.G. & B.G. SRLactiveANAKIRIMAG S.R.L.activeARSENE CONSULT S.R.L.dissolvedCABINET VIVI CHIC S.R.L.dissolvedCHIRIŢĂ C. IONEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDAG RECYCLING 2016 SRLinactiveEXCLUSIVIST ITALIAN DECOR SRLinactiveINDAVNICANA SRLdissolvedKIRIANA NICDAV S.R.L.dissolvedLAVINIA FIZIO-KINETOTERAPEUT S.R.L.dissolvedLUCUȚĂ IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveMACOVEI VICTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUŞAT DANA-VIVIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICODAVINES SRLdissolvedPDR MOBILE AUTOMOTIVE SRLactivePESCĂRIA MORUNAȘUL SRLdissolvedRAZUIEMY MED S.R.L.dissolvedROȘCA DANIEL IULIAN PFAdissolvedSTELE CĂZĂTOARE S.R.L.active

People with significant control

1 people
NameRoleFromSource
CII BUTNARU C. MONICA-GABRIELAlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100