DOSSIERS / DUZ PAN ACTUAL S.R.L.
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DUZ PAN ACTUAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-02
KYBE ID: RO-J40_12780_2020 · J40/12780/2020 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
DUZ PAN ACTUAL S.R.L.
ro_onrc
J40/12780/2020
ro_onrc
liquidation
ro_onrc
2020-10-02
ro_onrc
HRISOVULUI 2-4, 13164 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTIV COX GENERAL S.R.L.dissolvedANGEL TEST S.R.L.inactiveATLETIC FIX KINETO S.R.L.dissolvedAVANGARDE SAFETY S.R.L.activeBARCELONA TURBOLIGHT 5 S.R.L.activeBAVARIA CONSTRUCTION & DEVELOPMENT SRLliquidationBEST EXCLUSIVE CONSULTING S.R.L.activeBRAIN ART DESIGN S.R.L.activeBROTHERS DELIVERY S.R.L.activeCATALYA INVESTMENT CONCEPT SRLactiveCESAR EMPIRE STORE S.R.L.activeCHIDORI TECHNOLOGIES S.R.L.dissolvedCOOL 888 ZOOM S.R.L.dissolvedDAMIRA PREST DISTRIBUTION GROUP S.R.L.liquidationDANCOR CONCEPT SRL-DdissolvedDCDA IMOB S.R.L.activeDIGITAL SUSTAINABILITY CONSULTING S.R.L.activeDONNACATE SILHOUETTE STUDIO S.R.L.activeD&S EMPIRE STUDIO S.R.L.liquidationECG COMF GRUP SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
A&A CONSULTANTS SPRLlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100