DOSSIERS / ASSAI TROPICAL SRL
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ASSAI TROPICAL SRL

ONRC · COMPANY · INCORPORATED 2012-10-18
KYBE ID: RO-J2012012079402 · J2012012079402 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ASSAI TROPICAL SRL
ro_onrc
J2012012079402
ro_onrc
liquidation
ro_onrc
2012-10-18
ro_onrc
VLAICU VODĂ 28, 31248 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
16BITS WEB DESIGN SRLactiveBERHECI MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCANDYBAR SRLinactiveDINCĂ G. ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDR-HEART S.R.L.activeEDELȘTEIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROTENDA DISTRIBUTION S.R.L.activeLEMNARIA MINIMALISTA S.R.L.activeLEMNARIA RECICLARE S.R.L.activeMIBOIS PATRIMOINE S.R.L.activeNOIRE.RO SRLactivePULP DIGITAL S.R.L.activeRAMAVE CONSULTING S.R.L.dissolvedRANYA & DARIA INVEST SRLactiveSE CAUTĂ OM S.R.L.activeTOFAN LOGISTICS S.R.L.activeVIB BUILDING SRLactiveVIRTUAL SOLUTIONS S.R.L.active

People with significant control

1 people
NameRoleFromSource
OLTEANU MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100