DOSSIERS / SNOWBEAR S.R.L.
← SearchExport PDF
Company dossier

SNOWBEAR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-25
KYBE ID: RO-J40_5414_2020 · J40/5414/2020 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
SNOWBEAR S.R.L.
ro_onrc
J40/5414/2020
ro_onrc
liquidation
ro_onrc
2020-05-25
ro_onrc
DRAGOŞ VODĂ 53, 20745 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

28 total
ABZ CONSULT & TRADE NETWORK S.R.L.activeAIRSNF S.R.L.activeBESTYOU BEAUTY/SHAPE S.R.L.activeCARPANEDO INTERNATIONAL SRLactiveCELIK KARDESLER S.R.L.activeCROSBI INTERNATIONAL COMPANY SRLactiveCYBCORE CONSULTING S.R.L.dissolvedDURIOS SRLdissolvedFIP SPINA S.R.L.activeKASTA COM SRLdissolvedLIVA TRADE COMPANY S.R.L.activeLT APPAREL ROMANIA SRLliquidationMAIESTRIE EURO INTERNATIONAL S.R.L.activeMENLEY INTERNATIONAL SRLactiveMTM TAY DEVELOPMENT S.R.L.activePLANUM 24 CONSULTING SRLactivePROPERTY INVESTMENTS INTERNATIONAL SRLdissolvedSALFO ENGINEERING GROUP SRLliquidationSOLSTAFIR CONSULTING S.R.L.activeSPINA REAL ESTATE SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
POLYCHRONIS MINOGIANNISadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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