DOSSIERS / SCHMIDT EXCLUSIVE DESIGNING SRL
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SCHMIDT EXCLUSIVE DESIGNING SRL

ONRC · COMPANY · INCORPORATED 2016-07-29
KYBE ID: RO-J6_653_2016 · J6/653/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCHMIDT EXCLUSIVE DESIGNING SRL
ro_onrc
J6/653/2016
ro_onrc
dissolved
ro_onrc
2016-07-29
ro_onrc
SUCEVEI 6A, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

20 total
ADVANCED COMPLETE LOGISTICS SRL-DactiveALFA FLA DRIVE SRLactiveALFA KATY DRIVE SRLactiveARC TOP PRINTING S.R.L.activeBUCAREST R.E. UNO SRLdissolvedCALIAP DENISA-LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOTOC GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIELI SILVER RETAIL SRLdissolvedDIVERT ALIN SRLactiveDIVIN NINA STUDIO S.R.L.activeDOLHA NICOLAE-EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUKEN&MEDIA SRLliquidationHARRA FELICIAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKOZAK DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU GABRIELA-LUMINITA ÎNTREPRINDERE INDIVIDUALĂdissolvedMIDO INSTALL BISTRITA S.R.L.liquidationSECRET SALON S.R.L.dissolvedSERGO & ALEX IMPEX SRLactiveSTEFMAR EXPRES SRLactive

People with significant control

1 people
NameRoleFromSource
SCHMIDT MICHAELadministrator si reprezentant—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100