DOSSIERS / SURORILE ACTIVE S.R.L.
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SURORILE ACTIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-12
KYBE ID: RO-J23_5455_2020 · J23/5455/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
SURORILE ACTIVE S.R.L.
ro_onrc
J23/5455/2020
ro_onrc
inactive
ro_onrc
2020-11-12
ro_onrc
VOLUNTARI 93-95, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYAM CREATIVE INTERNATIONAL SRLliquidationANDRAMA EXOTIC SRLdissolvedATO & AIDA SRLdissolvedCOPII SI PARINTI SRLdissolvedEXCELLENCE GRUP GROUND SRLdissolvedFRUTTA FRESH SRLdissolvedGHKEBA RENT S.R.L.activeGOLDEN CARPET SRLdissolvedHELAL MAIDE S.R.L.activeHOME TEXTIL DISTRIBUTION S.R.L.activeINTER FOODS INTERNATIONAL S.R.L.dissolvedLIDER FAMILY ACTIV SRLactiveMICU MARE SHBAM SRLdissolvedNAD & TIN PROD IMPEX SRLactivePLUTUS COMEXIM SRLdissolvedRCA ONLINE SALES GROUP S.R.L.activeTEKNOKLEAN CHEMICALS S.R.L.activeTRUCK DEZMEMBRARI S.R.L.dissolvedUCA FOTO STUDIO SRLdissolvedYASEMIN OLIVE SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DOBRE AYSHAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100