DOSSIERS / NEEDLE & INK SRL
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NEEDLE & INK SRL

ONRC · COMPANY · INCORPORATED 2014-01-21
KYBE ID: RO-J23_139_2014 · J23/139/2014 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
NEEDLE & INK SRL
ro_onrc
J23/139/2014
ro_onrc
active
ro_onrc
2014-01-21
ro_onrc
REZERVELOR 64B, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Companies at this address

23 total
ALISALES BUSINESS SRLactiveANA VENT CONSTRUCT S.R.L.dissolvedCODER CRAFTS S.R.L.dissolvedE-CLICK SHOP SRLactiveGOGEAN GABRIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHR CONSULTANCY S.R.L.activeI&D WORLD TECHNOLOGY SRLactiveKTN&GAB 10 MANAGEMENT SRLactiveLEXXY SKIN VIBES S.R.L.activeMETERLAB SERVICE S.R.L.activeM.F. AMENAJĂRI ŞI INSTALAŢII SRLactiveNOLEGGIO LUX RENTAL CAR SRLactivePREMIUM FINANCIAL SERVICES SRLdissolvedPROGIM INTERNATIONAL SRLdissolvedRAIMAR PERSONALIZATION S.R.L.activeRAIMAR PRINT & DESIGN S.R.L.activeRUSU DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveTELER BUSINESS SRLactiveTELER CONSULTING SRLdissolvedUNICUL NICAR SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU ALIN VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEEDLE & INK SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100