DOSSIERS / AS3 - ADMINISTRARE STRAZI S3 SRL
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AS3 - ADMINISTRARE STRAZI S3 SRL

ONRC · COMPANY · INCORPORATED 2017-06-21
KYBE ID: RO-J40_9897_2017 · J40/9897/2017 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
AS3 - ADMINISTRARE STRAZI S3 SRL
ro_onrc
J40/9897/2017
ro_onrc
liquidation
ro_onrc
2017-06-21
ro_onrc
VITAN 242, 31301 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALGORITHM RESIDENTIAL S3 SRLactiveART SPORT TOTAL SRLactiveBALMAN HOSPITALITY S.R.L.activeBEST BEVERAGE GROUP SRLactiveCOSTA CAFFE IMPEX SRLactiveCREATIV WEB DEVELOPMENT PROGRES SRLactiveDAILY FASHION CONCEPT SRLdissolvedDIASOL CONCEPT SRLdissolvedDUCATI MAYA FASHION SRLdissolvedETALON EXPERT S.R.L.activeEUROPE LUXURY REAL ESTATE S.R.L.activeFACE BUCHAREST DISTRIBUTION SRLactiveHOFMANN CONSTRUCTION CORP S.R.L.activeILIE MIHAI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERNET SI TEHNOLOGIE S3 SRLdissolvedLIGHTPOINT SRLactiveLUXOGRAPH S.R.L.activeM & A ENJOY FOR HEALTH SRLactiveMIX COLOR STYLE SRLliquidationMYMOTO CONSTANTA SRLactive

+18 more

People with significant control

2 people
NameRoleFromSource
MUNTEANU DUMITRUadministrator special—ONRC registry
ART PRO INSOLV SPRLlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100