DOSSIERS / LA MICI ŞI BERE FĂRĂ PĂCĂNELE S.R.L.
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Company dossier

LA MICI ŞI BERE FĂRĂ PĂCĂNELE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-16
KYBE ID: RO-J40_8150_2020 · J40/8150/2020 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
LA MICI ŞI BERE FĂRĂ PĂCĂNELE S.R.L.
ro_onrc
J40/8150/2020
ro_onrc
inactive
ro_onrc
2020-07-16
ro_onrc
CETATEA VECHE 2, 41022 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVANTGARDE LASHES S.R.L.activeBUF BY NANA S.R.L.activeCATALEYA LEONY S.R.L.activeCCR LAND AUTO TRANS SRLactiveGHM CLASS MULTIMEDIA S.R.L.activeILICONS INSTAL SRLactiveMAKEUP TRAINING & MARKETING SRLactiveOPES LINEA PREST SRLactivePINTESCU I. GABRIEL MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPITER MARKET COM SRLactivePOPA ALEXANDRA-FRANCESCA-CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPA M.ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveRANY ACTIV INSTALL S.R.L.activeSMART ROOT S.R.L.activeSTEPTOWEB AGENCY SRLactiveTDC EUROMULTIMEDIA GROUP SRLactiveUNGUREANU EMILIA MARILENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVOINEA DANIELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveZALASIS S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
ZANFIR AURELIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA MICI ŞI BERE FĂRĂ PĂCĂNELE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100