DOSSIERS / OUTLIERS SRL
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OUTLIERS SRL

ONRC · COMPANY · INCORPORATED 2014-12-15
KYBE ID: RO-J40_14501_2014 · J40/14501/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OUTLIERS SRL
ro_onrc
J40/14501/2014
ro_onrc
active
ro_onrc
2014-12-15
ro_onrc
FOIŞORULUI 8, 31178 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGELIQUE DECO S.R.L.activeAVATEL ENERGY SRL S.R.L.activeBOSIRA IMPORT EXPORT SRLactiveCABRA STUDIO S.R.L.activeCARTOONIO SRLactiveCOLORUM RETOUCH SRLactiveCONTAB EUROEXPERT BUSINESS S.R.L.activeCONTAB EUROEXPERT SOLUTIONS S.R.L.activeCONTROL IT SOLUTION SRLactiveDIDICRISS BEAUTY S.R.L.activeDOBRICĂ GH. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveEBER SOFTWARE SRLactiveE-MAGINE POINT SRLactiveE - SUMMIT TECHNOLOGY CONSULTING SRLactiveEUROEXPERT BUSINESS S.R.L.activeEUROEXPERT SOLUTIONS S.R.L.activeFILIP A. G. PERSOANĂ FIZICĂ AUTORIZATĂactiveFINE STRIPES S.R.L.activeLORRAINE STUDIO SRLactiveLUNVAS CONSTRUCT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
FILIP CRISTIAN IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100