DOSSIERS / CASA ANNABELLE SRL
← SearchExport PDF
Company dossier

CASA ANNABELLE SRL

ONRC · COMPANY · INCORPORATED 2012-05-28
KYBE ID: RO-J40_6106_2012 · J40/6106/2012 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CASA ANNABELLE SRL
ro_onrc
J40/6106/2012
ro_onrc
dissolved
ro_onrc
2012-05-28
ro_onrc
GIULEŞTI 48, 60281 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

33 total
AGRICOLA GRAIN-EXPRESS SRLdissolvedA.I. FOCUS SRL-DdissolvedAMPLINK S.R.L.activeANGHELINA TUDOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLAN M. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHROMIA DESIGN & PHOTOGRAPHY S.R.L.activeCOMAROF FLEET S.R.L.activeDEL-LYA ALIM SRLinactiveDONUTZ S.R.L.activeFIERARU FLORIN-MARIUS ÎNTREPRINDERE FAMILIALĂactiveFINALLY - SOLUTIONS SRLdissolvedHERITEX ART & CRAFTS S.R.L.dissolvedLEX CURIER EXPRES SRLdissolvedLUXURY SMILES BY DR S S.R.L.activeMARIN IULIAN PAUL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMAXIMUS SHOES SRLdissolvedMST NEW SOLUTIONS S.R.L.activeMXP CREATIVE MEDIA S.R.L.activeNAHOI OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICO PREMIUM FASHION S.R.L.active

+13 more

People with significant control

2 people
NameRoleFromSource
CII NISTOR MATILDAlichidator judiciar—ONRC registry
NISTOR MATILDAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Director with failed companies
+6
Clustered address
Composite risk score34/100