DOSSIERS / GIALLO SWEET SRL
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GIALLO SWEET SRL

ONRC · COMPANY · INCORPORATED 2011-04-21
KYBE ID: RO-J40_5035_2011 · J40/5035/2011 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

liquidation
GIALLO SWEET SRL
ro_onrc
J40/5035/2011
ro_onrc
liquidation
ro_onrc
2011-04-21
ro_onrc
Str. ION URDĂREANU 3, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

16 total
AL AKRAM TRAVEL INTERNATIONAL SRLactiveAL GHANAM TRANS SRLactiveAL NAQEB IMPEX INTERNATIONAL SRLdissolvedBULSUBS SRLdissolvedCRISAL PANIFICATIE SRLliquidationDINAMIC HOUSE DESIGN SRLliquidationEDUCATIONAL ABC SRLdissolvedEMPORIUM IMPACT SRLdissolvedHIJA DISTRIBUTION SRLdissolvedLAMIS IMPORT EXPORT SRLdissolvedPACO SALES & CONSULTING SRLdissolvedSAR WOOD TRADE IMPEX SRLdissolvedSMART-DEALS PROMOTION SRLdissolvedSMART SHOP ONLINE SRLdissolvedTIDHAR COMPANY SRLdissolved

People with significant control

1 people
NameRoleFromSource
KAKARANTZAS CHRISTOSadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100