DOSSIERS / 3R FOR SPORT FASHION S.R.L.
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Company dossier

3R FOR SPORT FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-28
KYBE ID: RO-J40_10693_2020 · J40/10693/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
3R FOR SPORT FASHION S.R.L.
ro_onrc
J40/10693/2020
ro_onrc
dissolved
ro_onrc
2020-08-28
ro_onrc
BLĂJEL 11, 31491 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGMA HORECA S.R.L.dissolvedCUCU N. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMO INTELLIGENCE S.R.L.activeEDIT BY EDITH PRODUCTION S.R.L.activeENERGY LOGISTICS GT S.R.L.dissolvedESKIMO SALE S.R.L.dissolvedFACTORING ENERGY STEEL SRLdissolvedFASHION STOCK S.R.L.activeFLOREAPRIM CONSTRUCT S.R.L.dissolvedGINGA BAU S.R.L.activeHONEYDESSERTS SRLactiveINTELLIMOBILE S.R.L.activeKAVAGUS S.R.L.dissolvedKIBER CONS S.R.L.dissolvedKIOSK SOLUTIONS S.R.L.dissolvedKNG TUNING S.R.L.dissolvedKUZIMIN KONSTRUKT S.R.L.activeMAR SI SCORȚIȘOARĂ S.R.L.activeMASTER GUSTO SRLdissolvedMAYURI FINE JEWELLERY S.R.L.dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
PATACHE RODICAadministrator—ONRC registry
STATII ELENAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3R FOR SPORT FASHION S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100