DOSSIERS / SUPERVENDORS ONLINE SRL
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Company dossier

SUPERVENDORS ONLINE SRL

ONRC · COMPANY · INCORPORATED 2011-05-31
KYBE ID: RO-J2011006718404 · J2011006718404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUPERVENDORS ONLINE SRL
ro_onrc
J2011006718404
ro_onrc
active
ro_onrc
2011-05-31
ro_onrc
BANATULUI 14, Oraş Chitila, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANICE SOFTWARE GROUP S.R.L.activeBACIU ALEXANDRU-ADRIAN DV PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEBUCO S.R.L.activeCORIOLAN POPESCU PERSOANĂ FIZICĂ AUTORIZATĂactiveDIANA ALINA RUSU PERSOANĂ FIZICĂ AUTORIZATĂactiveHRICOVÁ MARGARÉTA PERSOANĂ FIZICĂ AUTORIZATĂactiveLOGI DRIVE CONFORT S.R.L.activeML CARGO EXPRES S.R.L.activeMOVEX HUB S.R.L.activePLANUL B S.R.L.activePUIA MARIA-ROBERTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveROMGER MEDICAL SRLactiveSĂVEANU ROBERT-MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSCRIECIU ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTRATEGIS PR & PUBLIC AFFAIRS S.R.L.activeSYNERGY CAPITAL PARTENERS S.R.L.activeUZUM N MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
SOUCA LIVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPER VENDORS SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100