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Company dossier

SHARDANA OUTLET S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-15
KYBE ID: RO-J40_17684_2021 · J40/17684/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSHARDANA OUTLET S.R.L.

ro_onrc

RegistrationJ40/17684/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-10-15

ro_onrc

Registered addressTimişoara 101H, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AARI WEBDEV S.R.L.active ALY-FABYAN CONSTRUCT S.R.L.dissolved BEST COOL PIZZA S.R.L.active BREAZU FLAVIA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRICEAG GEORGE-ALIN ÎNTREPRINDERE INDIVIDUALĂdissolved BUCHAREST PERFORMING ARTS S.R.L.active DDD PROFESIONAL SERVICES S.R.L.active ENACHE CONSTANTIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GREENPOINT ŞTEFAN S.R.L.active LAN ENERGY S.R.L.liquidation LFI DEV S.R.L.active MAVIDAV CARGO TRANS S.R.L.dissolved OPREA VIORELA-NICOLETA P.F.A.inactive OSIS ART S.R.L.active RAZANVIC S.R.L.active ROLANKA AGENCY S.R.L.inactive SEBASTIAN SMART BOUTIQUE S.R.L.active SMART WIRING S.R.L.dissolved STASIA TEAM CONSULTING S.R.L.active SUPER CAR AUTO DAN S.R.L.active

+6 more

People with significant control

1 people

Name	Role	From	Source
STĂNICEL MIRELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100