DOSSIERS / OUTLET STORE IMPEX SRL
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Company dossier

OUTLET STORE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-12-18
KYBE ID: RO-J29_3415_2008 · J29/3415/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OUTLET STORE IMPEX SRL
ro_onrc
J29/3415/2008
ro_onrc
dissolved
ro_onrc
2008-12-18
ro_onrc
178, Sat Păuleştii Noi, Comuna Păuleşti, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
RA'LUNNA LAND S.R.L.Shared officer / director · 8 share thisKENTUKI PRI 2020 S.R.L.Shared officer / director · 8 share thisAYSEA DAYSEA POWERFUSION LIMITEDShared officer / director · 8 share thisARTIZAN SERV SRLShared officer / director · 8 share thisRED BOTTLE SRLShared officer / director · 8 share thisPRI 2020 S.R.L.Shared officer / director · 8 share thisOSEFIN INVESTMENTS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
NEBRERA SALCEDO DANIEL GERMANadministrator—ONRC registry
PETRE RALUCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100