DOSSIERS / EXCLUSIV SHOP S.R.L.
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EXCLUSIV SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-20
KYBE ID: RO-J23_2942_2020 · J23/2942/2020 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXCLUSIV SHOP S.R.L.
ro_onrc
J23/2942/2020
ro_onrc
dissolved
ro_onrc
2020-07-20
ro_onrc
INDEPENDENŢEI 35, 77106 Sat Căţelu, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICULAE ADRIANA-FLORENTINAadministrator—ONRC registry
CII STOICA ADRIANlichidator—ONRC registry
STOICA ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXCLUSIV SHOP S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100