DOSSIERS / SUPERPROD SHOES S.R.L.
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SUPERPROD SHOES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-27
KYBE ID: RO-J40_16682_2021 · J40/16682/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUPERPROD SHOES S.R.L.
ro_onrc
J40/16682/2021
ro_onrc
active
ro_onrc
2021-09-27
ro_onrc
Pantelimon 291A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
3 DRAG CONSTRUCT INVEST SRLactiveAVOSI S.R.L.activeBLANCO CONCEPT SRLactiveCFDP DESIGN S.R.L.activeCRĂCIUN CĂTĂLIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINA & ANDREI IMPEX SRLactiveELEGANT - OPTIK COM S.R.L.activeHORANDA-PRESS SRLactiveINCALTAMINTE SUPERLATIV S.R.L.activeNAUCLEAN SERVICE S.R.L.activeNICOARĂ TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveROMCLEAN PROVIDERS SRLactiveSIAN TRANSPORT PROFESIONAL S.R.L.activeSUPERLEATHER PROD S.R.L.activeSUPERSHOES PIELE NATURALA S.R.L.activeSUPERSHOES PRODUCTION S.R.L.activeTUDOR AUTO PREMIUM S.R.L.active

People with significant control

1 people
NameRoleFromSource
MANDOCESCU MĂDĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100