DOSSIERS / BUCUREŞTI FASHION RETAIL THREE SRL
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BUCUREŞTI FASHION RETAIL THREE SRL

ONRC · COMPANY · INCORPORATED 2015-07-14
KYBE ID: RO-J40_8613_2015 · J40/8613/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BUCUREŞTI FASHION RETAIL THREE SRL
ro_onrc
J40/8613/2015
ro_onrc
dissolved
ro_onrc
2015-07-14
ro_onrc
UNIRII 4, 40031 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

47 total
ABC AVIAZ INVEST SRLactiveADAMED PHARMA SRLdissolvedBEOZZO COSTRUZIONI SRL VILLA BARTOLOMEA SUCURSALA BUCURESTIdissolvedBUCUREŞTI FASHION RETAIL ONE SRLdissolvedBUCUREŞTI FASHION RETAIL TWO SRLdissolvedEGNATIA PROPERTIES SAactiveEILEEN'S REAL ESTATE SRLactiveEPIFANIS MEDICAL SRLdissolvedERDR DEVELOPMENT SRLdissolvedESM GLOBAL LOGISTIC SRLdissolvedEVMAR PROPERTIES LIMITED SRLactiveFORWOOD SRLdissolvedFRONT VIEW SRLdissolvedFUNDENI HOLDING SRLdissolvedGAMMALIVE SPORT SRLdissolvedGELSIN HOLDINGS SRLdissolvedGLOBAL GUIDE SERVICES SRLdissolvedGLOBAL PLAN CONSULTING FOR ALL SRLdissolvedGRADIENT REAL ESTATE SRLactiveGRUPUL DE CERTIFICARE SISTEME DE MANAGEMENT SRLactive

+27 more

People with significant control

1 people
NameRoleFromSource
INSOLBIS SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100