DOSSIERS / STRUBIS ORG SRL
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STRUBIS ORG SRL

ONRC · COMPANY · INCORPORATED 2017-07-06
KYBE ID: RO-J40_11397_2017 · J40/11397/2017 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
STRUBIS ORG SRL
ro_onrc
J40/11397/2017
ro_onrc
liquidation
ro_onrc
2017-07-06
ro_onrc
MOŞILOR 158, 20883 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

872 total

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

2g online SRLactive4HANDS BEAUTY S.R.L.active8BIT CLOUD SYSTEMS S.R.L.activeAAEVR S.R.L.activeABC MANPOWER S.R.L.activeABDISAL IMPEX S.R.L.activeABT FINANCIAL SECURITES S.R.L.activeA.C. CHEMICALS SRLactiveACCOUNTS EXPERTS CONSULTANTS S.R.L.activeACOVOY S.R.L.activeAC TECH CORP RO S.R.L.activeACTIV DOT MEDIA S.R.L.activeADA TEXTILE DE CASĂ SRLactiveADBRAIN STUDIO S.R.L.activeADRIAN TRANS COMPANY SRLinactiveADTRADING EUROPE S.R.L.activeADVANCED ENERGY SYSTEMS S.R.L.dissolvedADVANCED GAMING HOLDING S.A.activeADVISING CORP S.R.L.activeAEKMA TECHNIK SRLactive

+852 more

People with significant control

2 people
NameRoleFromSource
CANARIOV ANATOLIEadministrator special—ONRC registry
CII ILIE CLAUDIU-IOANlichidator judiciar—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100