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Company dossier

CLASS INNOVATION INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-03
KYBE ID: RO-J40_11191_2018 · J40/11191/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCLASS INNOVATION INTERNATIONAL S.R.L.

ro_onrc

RegistrationJ40/11191/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-08-03

ro_onrc

Registered addressAv.Marcel Andreescu 59, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ALLEA ROM S.R.L.active CONTINENTAL INMOBILIARE S.R.L.active EUSMA ROM DEVELOPMENT SRLactive GALAXY URBAN INVESTMENTS S.R.L.dissolved GESTIONA CONT S.R.L.active LOSNING S.R.L.dissolved MANAGEMENT WORLDWIDE SOLUTIONS SRLactive MARKETING DE APOYO ESTRATEGICO SL MADRID SPANIA SUCURSALA BUCURESTIactive TREND LUXURY CARS S.R.L.dissolved

People with significant control

1 people

Name	Role	From	Source
MARTINEZ LOPEZ VICENTE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRIGHT RAY INTERNATIONAL S.R.L. · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100