DOSSIERS / SWIM ART S.R.L.
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SWIM ART S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-21
KYBE ID: RO-J40_18161_2018 · J40/18161/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SWIM ART S.R.L.
ro_onrc
J40/18161/2018
ro_onrc
dissolved
ro_onrc
2018-12-21
ro_onrc
BARAJUL SADULUI 4, 32744 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
ALEXANDRA BEAUTY STUDIO S.R.L.activeAM DENTAL SMILE S.R.L.activeBIROSTAR SRLactiveDOBRE LIVIU-LEONARD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRANGIANA SRLactiveELITE SWIM S.R.L.dissolvedG2COMINT S.R.L.activeGEEK NETWORK INC SRLactiveGHERMAN RĂZVAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveHAYASHI SPIRIT S.R.L.activeJOHNNY TRANS INTERNATIONAL SRLdissolvedLGEND THE LEGEND LEGACY S.R.L.activeLUMI LIGHT CONCEPT S.R.L.activeMOSHA R.G. CONSULT SRL-DactiveMPA SURVEY CONSTRUCT SRLactiveNEXT VISION SOLUTIONS S.R.L.activePODOLILIUM S.R.L.activePOPESCU ANDREI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveSAN TRANS INNOVATION S.R.L.activeTHE HANDYMAN WORKSHOP S.R.L.dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
STROE-HĂNESCU IRINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELITE SWIM S.R.L. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100