DOSSIERS / BUCUREŞTI FASHION RETAIL TWO SRL
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BUCUREŞTI FASHION RETAIL TWO SRL

ONRC · COMPANY · INCORPORATED 2014-11-21
KYBE ID: RO-J40_13655_2014 · J40/13655/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BUCUREŞTI FASHION RETAIL TWO SRL
ro_onrc
J40/13655/2014
ro_onrc
dissolved
ro_onrc
2014-11-21
ro_onrc
UNIRII 4, 40031 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

47 total
ABC AVIAZ INVEST SRLactiveADAMED PHARMA SRLdissolvedBEOZZO COSTRUZIONI SRL VILLA BARTOLOMEA SUCURSALA BUCURESTIdissolvedBUCUREŞTI FASHION RETAIL ONE SRLdissolvedBUCUREŞTI FASHION RETAIL THREE SRLdissolvedEGNATIA PROPERTIES SAactiveEILEEN'S REAL ESTATE SRLactiveEPIFANIS MEDICAL SRLdissolvedERDR DEVELOPMENT SRLdissolvedESM GLOBAL LOGISTIC SRLdissolvedEVMAR PROPERTIES LIMITED SRLactiveFORWOOD SRLdissolvedFRONT VIEW SRLdissolvedFUNDENI HOLDING SRLdissolvedGAMMALIVE SPORT SRLdissolvedGELSIN HOLDINGS SRLdissolvedGLOBAL GUIDE SERVICES SRLdissolvedGLOBAL PLAN CONSULTING FOR ALL SRLdissolvedGRADIENT REAL ESTATE SRLactiveGRUPUL DE CERTIFICARE SISTEME DE MANAGEMENT SRLactive

+27 more

People with significant control

2 people
NameRoleFromSource
EVRIKA INSOLVENCY IPURLlichidator judiciar—ONRC registry
LISCAN AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100