DOSSIERS / DICHIS SHOP S.R.L.
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DICHIS SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-08
KYBE ID: RO-J23_749_2021 · J23/749/2021 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
DICHIS SHOP S.R.L.
ro_onrc
J23/749/2021
ro_onrc
liquidation
ro_onrc
2021-02-08
ro_onrc
SF. GHEORGHE 20, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Companies at this address

24 total
ALFA METAL ALUMINIUM AND CONSTRUCTION S.R.L.activeAVA SMART INVEST S.R.L.activeBALKAN PRESS S.R.L.dissolvedCAFFÉ BUONGIORNO S.R.L.activeCAR MAX TUNING SRLactiveDIORAMA COMSERV SRLactiveFERMA DE LEGUME PROASPETE SRLdissolvedGETA BAUTECH S.R.L.activeGOLDA GUSTO SRLdissolvedHMI FENETRE CONCEPT SRLactiveIUNGO STUDIO SRLactiveLEAN OPERATIONS STUDIOS SRLactiveMARVOI SYSTEM SRLdissolvedMEDIA TEHNO CABLU SRLdissolvedPARC INDUSTRIAL PANTELIMON S.R.L.activePRODESIGN SOLUTIONS SRLactiveSEFA BAUTECH S.R.L.dissolvedSEREX IMPORT EXPORT SRLdissolvedSETA BAUTECH S.R.L.dissolvedSUPRATECH S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
AGENŢIA DE REORGANIZARE JUDICIARĂ IPURLlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100