DOSSIERS / KOOKOO GROCERY S.R.L.
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Company dossier

KOOKOO GROCERY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-22
KYBE ID: RO-J7_787_2019 · J7/787/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KOOKOO GROCERY S.R.L.
ro_onrc
J7/787/2019
ro_onrc
dissolved
ro_onrc
2019-11-22
ro_onrc
BUCOVINA 15, 710185 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
AMH ASIG - ASISTENT IN BROKERAJ S.R.L.activeAMH ASIG-GRUP-ASISTENT ÎN BROKERAJ SRLdissolvedANDRII DECEBAL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOZIANU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRILĂ CLAUDIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDECONS ACTUAL CREATIV SRLdissolvedESTETIQUEMED S.R.L.activeLOCUȘORUL CU CAFEA S.R.L.dissolvedMARINUC CONSTANTIN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSĂLCEANU D. ADRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedŞAPTEBOI WHITE VET SRL-Ddissolved

People with significant control

4 people
NameRoleFromSource
BLUEBERRY MUFFIN SRLadministrator—ONRC registry
GROWTH-HACKING VENTURES SRLadministrator—ONRC registry
GHIȚĂ PAUL-AURELIANreprezentant al persoanei juridice—ONRC registry
IFTIMESCU ANTONIO-OVIDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100