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Company dossier

BLACK TUNDER 31 S.R.L.

ONRC · COMPANY · INCORPORATED 2014-06-11
KYBE ID: RO-J40_6931_2014 · J40/6931/2014 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameBLACK TUNDER 31 S.R.L.

ro_onrc

RegistrationJ40/6931/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-06-11

ro_onrc

Registered addressCRISTEA MATEESCU 1, 23664 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

22 total

ADY METROPOLITAN TRANS SRLactive AMAZONIA FLOWERS TRADING S.R.L.active ANASTASIA AND BROTHERS S.R.L.active ATELIER FAV 36 S.R.L.active CONTROLLING AKADEMIE S.R.L.active CORNELIA SHOP S.R.L.active FANTASYFORGE S.R.L.active GODUN CARMEN-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive INTEGRATED BUSINESS SERVICES S.R.L.active IVY FLOWER PLACE S.R.L.active MĂGUREANU DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolved NEACŞU TUDOR-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved N & N BAGS FASHION SRLdissolved PSA A.I. SOLUTIONS S.R.L.active SPECIAL STEAKS FOOD SRLdissolved THE BIG PLANNERS SRLactive TREATMENT & PROFESSIONAL MASSAGE SRLliquidation URBAN PROIECT A.S. SRLactive VALOREM HUB S.R.L.active WANG SI IMPORT EXPORT SRLactive

+2 more

People with significant control

1 people

Name	Role	From	Source
ŞALAPA ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100