DOSSIERS / COPACELUL PAULOWNIA IOCRIS SRL
← SearchExport PDF
Company dossier

COPACELUL PAULOWNIA IOCRIS SRL

ONRC · COMPANY · INCORPORATED 2016-02-17
KYBE ID: RO-J40_2264_2016 · J40/2264/2016 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
COPACELUL PAULOWNIA IOCRIS SRL
ro_onrc
J40/2264/2016
ro_onrc
liquidation
ro_onrc
2016-02-17
ro_onrc
Liviu Rebreanu 13A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
AE CONSULTING EXPERT S.R.L.dissolvedBOB LOGISTIC SRLactiveBOOKBREAK SRLdissolvedC&J INTERNATIONAL COM SRLactiveGOLD TOOL SRLactiveGRANCIU DANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGREENFALL IPROPERTY S.R.L.activeHR ADVANTAGES SRLdissolvedKASPER IMPORT EXPORT SRLdissolvedLAO GUANG DONG COM SRLactiveMATLEX SMART DIGITAL SYSTEMS S.R.L.activeMISTER ANDREI SRLinactivePĂTRAŞCU NICOLAE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactivePURE SIDE S.R.L.inactiveQUALIA NETWORK CONSULT SRLdissolvedSAMIDENT PLUS SRLactiveS&M CONCEPT S.R.L.dissolvedUNSTRIP FASHION SRLactiveW.J. PRIM ACTIV SRLactiveYANG LONG COM SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
BOGDĂNESCU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100