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Company dossier

SEVEN ARROWS ALLIANCE SRL

ONRC · COMPANY · INCORPORATED 2014-07-28
KYBE ID: RO-J40_8876_2014 · J40/8876/2014 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSEVEN ARROWS ALLIANCE SRL

ro_onrc

RegistrationJ40/8876/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-07-28

ro_onrc

Registered addressCAMIL RESSU 9, 31732 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

26 total

ALBULESCU MĂDĂLIN-BARBU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BASARABIA PENTRU TOTI S.R.L.active BELVISO L&R SRLdissolved BOLOZAN EMILIA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive CĂRĂVAN MIRELA-ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactive COLEAŞĂ LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive COROAMĂ DAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive DIGITAL BASIS VAL SRLdissolved DTK CONSTRUCTII & EDILITARE S.R.L.active DYNAMIC MARKETING & DISTRIBUTION SRLdissolved FEDERAL SPORT ACCESSORIES S.R.L.active FEEL'N'SHOOT S.R.L.dissolved GAVIOBI COM SRLactive HANTĂU CEZAR-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved INA DINESCU SOCIAL S.R.L.inactive MERAKI HOUSE S.R.L.active MM ANVELOPE PREMIUM S.R.L.active NIPANA S.R.L.inactive PANAIT I. ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved POP TURISM S.R.L.active

+6 more

People with significant control

1 people

Name	Role	From	Source
SILEA LAURENŢIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100