DOSSIERS / SL GROUP MANAGEMENT INTERNATIONAL SRL
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SL GROUP MANAGEMENT INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-05-18
KYBE ID: RO-J40_9680_2007 · J40/9680/2007 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
SL GROUP MANAGEMENT INTERNATIONAL SRL
ro_onrc
J40/9680/2007
ro_onrc
liquidation
ro_onrc
2007-05-18
ro_onrc
Aleea CAPIDAVA 37, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.P.P. CONSTRUCTII CIVILE SRLactiveARISTOCRATIC GRUP SRLactiveARISTOCRATIC HOLDING SRLactiveARISTOCRATIC INVESTMENT GRUP SRLactiveBOCACCIO INVEST SRLactiveDAVILLA INVEST SRLactiveDEBY INVEST GRUP SRLdissolvedIDEA VINO SRLdissolvedLAND BUSINESS & INVEST SRLdissolvedLORIS DEVELOPERS SRLliquidationLUNA MEDICAL EQUIPMENT SRLactiveMELAMED INVEST SRLliquidationMILENIUM DEVELOPMENT SRLdissolvedMILENIUM HIGH CONSTRUCTION SRLactiveNOBEL INVEST SRLdissolvedPALAZZO ITALIA SRLliquidationPRODOMO INVEST SRLdissolvedSTILA CONSTRUCTII CIVILE SRLdissolvedTIVOLI GRUP SRLactiveTIVOLI SRLactive

+2 more

People with significant control

3 people
NameRoleFromSource
LEVY SHMUELadministrator—ONRC registry
FINCONTA CONSULTING SPRLlichidator—ONRC registry
PAUN GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 42?

4 signals
+16
Business fragmentation
+12
Director with failed companies
+8
In liquidation
+6
Clustered address
Composite risk score42/100