DOSSIERS / SUPER MONDAY SRL
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SUPER MONDAY SRL

ONRC · COMPANY · INCORPORATED 2012-12-19
KYBE ID: RO-J40_15019_2012 · J40/15019/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUPER MONDAY SRL
ro_onrc
J40/15019/2012
ro_onrc
active
ro_onrc
2012-12-19
ro_onrc
DEALUL ŢUGULEA 38-40, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AB PRO SOLUTIONS S.R.L.activeADSONIC ELECTROCONSTRUCT SRLactiveANTURAJ PRODUCE SRLactiveDAC BEST EXPERT SRLactiveDOGARU ŞT. MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDITURA HIMERA S.R.L.activeFIRST PIZZA SRLactiveLENUŢA IMPEX SRLactiveMACRIN ANDREI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePANAITE C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePISCICOLA SENZOR SRLactivePOPEYROAD S.R.L.activePRO NUTRIFIT S.R.L.activeRENTALCARS HIMERA S.R.L.activeRODINO IT&C SRLactiveRODINO STELIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSANOMAR HEALTH CARE SRLactiveSÂRBULESCU SORIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveSOLUM ELECTROINSTAL S.R.L.activeSTUDLIFE SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
GUTA DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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