DOSSIERS / AFACERI DE SUCCES ÎN DIVERTISMENT SRL
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AFACERI DE SUCCES ÎN DIVERTISMENT SRL

ONRC · COMPANY · INCORPORATED 2016-02-25
KYBE ID: RO-J40_2803_2016 · J40/2803/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AFACERI DE SUCCES ÎN DIVERTISMENT SRL
ro_onrc
J40/2803/2016
ro_onrc
dissolved
ro_onrc
2016-02-25
ro_onrc
ŞTEFAN MIHĂILEANU 1, 24021 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
ARCH INVESTMENTS SRLdissolvedAUGET HR SRLdissolvedAUGETNESS S.R.L.activeBIROPAPET CREATIVE S.R.L.dissolvedDEVON MANAGEMENT SRLdissolvedDIRTSTOP SOLUTIONS S.R.L.dissolvedDM MARKETING & COMMUNICATIONS S.R.L.activeEAST CALLING SRLactiveEURO BUILDING INVESTMENTS SRLactiveGALAXIS INTERNATIONAL SRLactiveGILDA BAR SRLliquidationINTERGECO CONS SRLactiveJOB TRAIN S.R.L.activeKUANTUM BUSINESS SRLactiveMCK IMOBILIARE S.R.L.activePIZZA AMMORE S.R.L.activeREAL SMART IMOBB S.R.L.inactiveST STORE SERVICES S.R.L.activeURB AMAN OFFICES SRLdissolvedURB BUCHAREST OFFICES 1 SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
ART PRO INSOLV SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100