DOSSIERS / SCHLOTT & AI S.R.L.
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SCHLOTT & AI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-03
KYBE ID: RO-J2023008190403 · J2023008190403 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SCHLOTT & AI S.R.L.
ro_onrc
J2023008190403
ro_onrc
dissolved
ro_onrc
2023-05-03
ro_onrc
URANUS 138, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRY LAND SHOP S.R.L.dissolvedAF BUILDING ATLAS S.R.L.dissolvedAMARY FASHION LUX S.R.L.activeAMERICAN SOUVENIRS S.R.L.dissolvedAPIARIA INVESTMENT S.R.L.activeARDNACOMERCIAL S.R.L.activeATTRATTIVO STORE FASHION S.R.L.dissolvedBELAVENA MONEYBASE S.R.L.activeBELUXA SMART FASHION S.R.L.dissolvedBELVEM CONSTRUCTII S.R.L.activeBETMOBIL FIX SRLactiveBIA FOREVER SHOPPING S.R.L.dissolvedBLACK FASHION ALLURE S.R.L.dissolvedBLACK MESA DIGITAL S.R.L.activeBURGER TACO & PIZZA S.R.L.activeCALYPSO ELEGANT FASHION S.R.L.dissolvedCHLOR DESIGN SRLactiveCONTENTSEO SRLdissolvedDAIMOND STORE GLOBAL S.R.L.dissolvedDAIMYO MEDIA S.R.L.active

+43 more

People with significant control

1 people
NameRoleFromSource
SCHLOTT MARTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100