DOSSIERS / AKITA PROD S.R.L.
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AKITA PROD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-04
KYBE ID: RO-J40_8788_2019 · J40/8788/2019 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKITA PROD S.R.L.
ro_onrc
J40/8788/2019
ro_onrc
dissolved
ro_onrc
2019-07-04
ro_onrc
NORDULUI 110-112, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADVANCED DENTALCONCEPT SRLactiveANALBER SRLactiveARMEANU SABINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCACHAN CAPITAL PARTNERS SRLactiveCEZAR PREMIUM REAL ESTATE SRLactiveEAT EASY S.R.L.dissolvedHOBARIO DEVELOPMENT S.R.L.activeHOBARIO INVEST S.R.L.activeK.R PRIVATE IVY TUTORING S.R.L.activeLENALBERTO SRLinactiveM.M. HOLYDAYS IMPEX SRLactiveMOSCARPLE SRLdissolvedNEUTRONIC CONSULTING S.R.L.dissolvedROTARU ELEC S.R.L.activeSONOMA DEVELOPMENT S.R.L.activeSTYLE DIRECT SRLactiveVICTORIA PREMIUM REAL ESTATE S.R.L.active

People with significant control

2 people
NameRoleFromSource
DOBROS SIMONA - ELENAadministrator—ONRC registry
MARCU ANCA RAMONAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKITA SERV S.R.L. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100