DOSSIERS / 5 ESSE OUTLET S.R.L.
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5 ESSE OUTLET S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-17
KYBE ID: RO-J30_777_2020 · J30/777/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
5 ESSE OUTLET S.R.L.
ro_onrc
J30/777/2020
ro_onrc
dissolved
ro_onrc
2020-09-17
ro_onrc
GANEA, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKRO CAR S.R.L.dissolvedALE-PAT SRL-DdissolvedALFA & OMEGA IMPEX SRLdissolvedALIN VEGHINAS SRLdissolvedANDERCO GHIZELA MELINDA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANIMALSKINGDOM S.R.L.activeANTON V GEORGE ÎNTREPRINDERE INDIVIDUALĂactiveARCHITASK S.R.L.activeARTES LOB S.R.L.activeASE DIVA TAXI SRLactiveATELIER CATALIN POP S.R.L.activeBERINŢAN DANIELA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST LIVING FURNITURE SRLactiveBGA CONT SRLactiveBUCUR NICOLETA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUT DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÜTE RAMONA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCAMPIAN IOAN OLIVER ÎNTREPRINDERE INDIVIDUALĂdissolvedCATALEYA GLOBAL LOGISTIC S.R.L.activeCHEREJI CONCEPT S.R.L.active

+73 more

People with significant control

1 people
NameRoleFromSource
ŞIPOŞ CAMELIA LAVINIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100