DOSSIERS / RONI OUTLET SRL
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RONI OUTLET SRL

ONRC · COMPANY · INCORPORATED 2012-10-26
KYBE ID: RO-J8_1683_2012 · J8/1683/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
RONI OUTLET SRL
ro_onrc
J8/1683/2012
ro_onrc
dissolved
ro_onrc
2012-10-26
ro_onrc
BAZALTULUI 2, 500053 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

26 total
ADE 2000 IMPEX SRLdissolvedADEMI IMPEX SRLactiveA.O. HAPPY HOUSE S.R.L.liquidationBTC EXPRESS GAME SRLactiveCOLORADO INVEST SRLactiveELITE MODELS MANAGEMENT SRLdissolvedGALA FUN SRLdissolvedHQS PREMIUM S.R.L.activeIRIS RESIDENTIAL 2020 S.R.L.activeKOFI CORNER S.R.L.activeKOWLUN HOUSE SRLdissolvedLAGUNA VERDE DEVELOPMENT S.R.L.activeM.D.M. MIRAMAR INVESTMENT SRLactiveM.L.R. GSM ACCESSORIES S.R.L.activeMONCADA ONE SRLdissolvedMR JOY DEVELOPMENT S.R.L.activeMRS CABANA S.R.L.activeNMR DREAMLAND SOCIETATE CU RASPUNDERE LIMITATĂactiveNUOVA GEMA ENERGIE SRLdissolvedPALLSAN GSM S.R.L.active

+6 more

Connections

1 link
Shared operator — likely the same administrator
VIRTUS SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
TOPORAN ROMEOadministrator—ONRC registry
ZENIT MANAGEMENT SPRLlichidator—ONRC registry
PÎRCĂLĂBESCU EMIL-GABRIELreprezentant al persoanei juridice—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