DOSSIERS / CASA DE VINURI GITANA SRL
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CASA DE VINURI GITANA SRL

ONRC · COMPANY · INCORPORATED 2014-11-18
KYBE ID: RO-J33_931_2014 · J33/931/2014 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA DE VINURI GITANA SRL
ro_onrc
J33/931/2014
ro_onrc
dissolved
ro_onrc
2014-11-18
ro_onrc
MIHAI EMINESCU 10, 720183 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABOUT TENNIS S.R.L.dissolvedALIAT REZIDENTIAL SIGMA SRLactiveBURCIU DANA-GEORGIANA S.R.L.inactiveCENTRUL DE NUTRIŢIE CARMEN CHAUCIUC S.R.L.liquidationCHAUCIUC CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUPERCOVICI ALINA-LAURA S.R.L.activeCLINICA ALIAT GAMA SRLactiveCLINICA DR. DODU S.R.L.activeCOCA D. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJOCAR A. REMUS-JUSTINIAN - PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL CONCEPT-JUNIORS & FAMILY S.R.L.activeGHELETIUC DIANA-MARIA S.R.L.activeGIMAR PROIECT SRLactiveIMOBILIARE GENERAL ENTERPRISE SRLdissolvedKOKORO MEDICAL CENTER S.R.L.dissolvedMANAGEMENT ACCOUNT BUSINESS EXPERT S.R.L.activeMANAGEMENT ACCOUNT PREMIUM SOLUTIONS S.R.L.activeMANAGEMENT ACCOUNT PROFESSIONAL AUDIT S.R.L.activeMANAGEMENT ACCOUNT PROFESSIONAL TRAINING S.R.L.activeMANAGEMENT ACCOUNT ŞI ASOCIAŢII S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
DULGHER-CERNEI LILIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA DE VINURI GITANA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100