DOSSIERS / ACJ SMART RESTAURANT SRL
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ACJ SMART RESTAURANT SRL

ONRC · COMPANY · INCORPORATED 2013-11-04
KYBE ID: RO-J23_3289_2013 · J23/3289/2013 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
ACJ SMART RESTAURANT SRL
ro_onrc
J23/3289/2013
ro_onrc
liquidation
ro_onrc
2013-11-04
ro_onrc
VOLUNTARI 86, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

113 total

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

ACTIV IMOBILIARE SRLactiveADA GROSS SHOP SRLdissolvedAL IMAN TRADE SRLactiveALMOND COSMETIC SRLdissolvedALPINA PREMIUM SRLdissolvedANATA STAR SRLdissolvedANATA TRADING S.R.L.dissolvedANDROPAL CHIC S.R.L.activeBAGUETTE DESIGN S.R.L.dissolvedBARAN BRAND 369 S.R.L.activeBASE FASHION S.R.L.dissolvedBATI SEALES SRLdissolvedBEST PARTNERS CONTAB SRLactiveBEST PRICE ANGROSS S.R.L.activeBETINA TRADING COMPANY SRLactiveBICER LUXURY S.R.L.activeBIO STONE TILE S.R.L.dissolvedBIRA TRADING CENTER SRLdissolvedBRIGHT STAR DISTRIBUTION SRLactiveBUDI DISTRIBUTION S.R.L.dissolved

+93 more

People with significant control

1 people
NameRoleFromSource
EL HOSSARI CARMENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100