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Company dossier

PORTUMOVEIS SRL

ONRC · COMPANY · INCORPORATED 2017-06-19
KYBE ID: RO-J30_719_2017 · J30/719/2017 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

liquidation

Legal namePORTUMOVEIS SRL

ro_onrc

RegistrationJ30/719/2017

ro_onrc

Statusliquidation

ro_onrc

Incorporated2017-06-19

ro_onrc

Registered addressCAREIULUI 164, Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

9 total

CARMAR MOVEIS SRLliquidation DAVIS ROMANIA SRLactive DECO INTER SOPHIA SRLactive INCUNABULA SRLactive MACSOLE ENERGY 2013 SRLactive NEXODOM SRLactive SIMA MOB CREATURE SRLliquidation SUNSHADE SRLactive

Connections

1 link

Shared operator — likely the same administrator

ADINA TRANSPORT SRLShared officer / director · 2 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

Name	Role	From	Source
SABĂU FELICIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100