DOSSIERS / SHOES WASH S.R.L.
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Company dossier

SHOES WASH S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-29
KYBE ID: RO-J40_22927_2023 · J40/22927/2023 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
SHOES WASH S.R.L.
ro_onrc
J40/22927/2023
ro_onrc
liquidation
ro_onrc
2023-11-29
ro_onrc
PLUGUŞOR 29, 23101 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ASCESELLEST BY ANNE MARCHIDANU S.R.L.Shared registered address · 4 share thisGEA TRANS UB S.R.L.Shared registered address · 4 share thisINTERNATIONAL FASHION IMPORT EXPORT SRLShared officer / director · 4 share thisGEA TRANS UB S.R.L.Shared officer / director · 4 share thisGEA TRANS UB S.R.L.Shared officer / director · 4 share thisNEW GEA RESIDENCE S.R.L.Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARCHIDANU CONSTANŢAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100