DOSSIERS / FLOTĂ ÎNCREDERE S.R.L.
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Company dossier

FLOTĂ ÎNCREDERE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-28
KYBE ID: RO-J2022000139159 · J2022000139159 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
FLOTĂ ÎNCREDERE S.R.L.
ro_onrc
J2022000139159
ro_onrc
liquidation
ro_onrc
2022-01-28
ro_onrc
Timişoara 77, 61324 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTERNATIV PROMPT TRANS S.R.L.liquidationAMARILLIO CAFEE SRLactiveAMBIENTAL ENGINEERING SRLactiveBAR ȘI MAȘINI TÂRGOVIȘTE S.R.L.dissolvedBLONDU BANU S.R.L.dissolvedCREATIVE LOAD S.R.L.activeEPURE P. DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENIMENT CHIRIE S.R.L.dissolvedFLO MODE ACCESORII S.R.L.activeGEOBOG MEDIACONSULTING S.R.L.activeIBI MARKETING SOLUTION S.R.L.activeIVOIRETECH SRLactiveKALIO VIBE S.R.L.activeLOOKEXPERT SRLdissolvedMAȘINI ȘI EVENIMENTE S.R.L.dissolvedMIRCICĂ FLORENTINA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveMMC BEST SPORT S.R.L.activeMOROIANU I. NICOLETA ÎNTREPRINDERE INDIVIDUALĂactivePIATRA SPEED S.R.L.dissolvedROCOD ENGINEERING CONSULT SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FILIP NICULAE-AURELIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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