DOSSIERS / SKYLINE ESTATE S.R.L.
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SKYLINE ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-05
KYBE ID: RO-J29_2776_2017 · J29/2776/2017 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

liquidation
SKYLINE ESTATE S.R.L.
ro_onrc
J29/2776/2017
ro_onrc
liquidation
ro_onrc
2017-12-05
ro_onrc
George Ranetti 50B, 105800 Loc. Mizil, Oraş Mizil, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SOIMII DOBROGENI SRLShared officer / director · 11 share thisERIC TRANSBEST S.R.L.Shared officer / director · 11 share thisHARTIE LUCIOASA S.R.L.Shared officer / director · 11 share thisCONCEPT CALIMED SRLShared officer / director · 11 share thisAFH168 S.R.L.Shared officer / director · 11 share thisIRICAR & ANY COMALIM SRLShared officer / director · 11 share thisSTYLLE SRLShared officer / director · 11 share thisPRESTO BEST TEAM SRLShared officer / director · 11 share thisA.M.M. CONCEPT S.R.L.Shared officer / director · 11 share thisANAFLOR PRINT SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOISE ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100