DOSSIERS / SHOPPING CONCEPT STORE S.R.L.
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SHOPPING CONCEPT STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-03
KYBE ID: RO-J40_8215_2023 · J40/8215/2023 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

liquidation
SHOPPING CONCEPT STORE S.R.L.
ro_onrc
J40/8215/2023
ro_onrc
liquidation
ro_onrc
2023-05-03
ro_onrc
VASILE TONEANU 9, 31441 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

38 total
ADVISER CONT EXPERT SRLactiveADVISER TAX SERVICES SRLactiveAGROFERM SRLdissolvedARHI TERRA MANAGEMENT S.R.L.activeAUTONOMA - AGENZIA PER IL LAVORO S.R.L.activeBRAN RESIDENCE CONSTRUCT S.R.L.activeBUCUR ALEXE PERSOANĂ FIZICĂ AUTORIZATĂactiveCORESOURCE S.R.L.activeD.A.B. HOME DECOR SRLliquidationDEBEL COMMERCE S.R.L.activeDORI & EUGEN TRANS SRLactiveDUMBRAVA CONCEPT S.R.L.activeDUMBRAVA CRINILOR S.R.L.activeECO PARTNERSHEEP INSULATION S.A.activeEMME MARIN GROUP S.R.L.activeEVERYDAY ART S.R.L.activeEXCLUSIVE SALARIZARE - CONTABILITATE S.R.L.activeFCP CONSULTING ENGINEERS S.R.L.activeFORCE BUSINESS CONSULTING S.R.L.dissolvedGENNATIEMPO COSTRUZIONI S.R.L.active

+18 more

Connections

7 links
Shared operator — likely the same administrator
LACTBOG SRLShared officer / director · 8 share thisDUMBRAVA CRINILOR S.R.L.Shared officer / director · 8 share thisBOLOBOC CONSTRUCTII S.R.L.Shared officer / director · 8 share thisPROIECT MIORITA S.R.L.Shared officer / director · 8 share thisAGROFERM SRLShared officer / director · 8 share thisD.A.B. HOME DECOR SRLShared officer / director · 8 share thisAGROFERM SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PEREANU BALABANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100