DOSSIERS / SUPERPIELE ONLINE S.R.L.
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Company dossier

SUPERPIELE ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-08
KYBE ID: RO-J40_6696_2022 · J40/6696/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SUPERPIELE ONLINE S.R.L.
ro_onrc
J40/6696/2022
ro_onrc
dissolved
ro_onrc
2022-04-08
ro_onrc
Pantelimon 266, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABT IMPEX S.R.L.dissolvedA.C. MEDDERM S.R.L.activeADM GLOBAL DISTRIBUTION S.R.L.activeALLNIXCODE S.R.L.activeANCULIA SRLactiveANDREI NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELIQUE FASHION S.R.L.activeAPEX DEVELOPMENT UNLIMITED S.R.L.activeAPOSTOIU BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPP NOODLE S.R.L.activeARTEFFECT COMPANY SRLactiveBIOSHOPS S.R.L.activeBUYBRAVE S.R.L.activeCARPATHIA ENGINEERING S.R.L.activeCOD DOXA CONSTRUCT S.R.L.dissolvedCRM ONLINE SOLUTIONS S.R.L.dissolvedCROWN BUILDING S.R.L.activeCUJO FLOOR CONCEPT SRLactiveDECOMEDIA EXPERT DESIGN S.R.L.dissolvedDENTAL PROJECT S.R.L.active

+49 more

People with significant control

1 people
NameRoleFromSource
MANDOCESCU MĂDĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100