DOSSIERS / LUMEA CADOURILOR SRL
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LUMEA CADOURILOR SRL

ONRC · COMPANY · INCORPORATED 2016-11-22
KYBE ID: RO-J10_1116_2016 · J10/1116/2016 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LUMEA CADOURILOR SRL
ro_onrc
J10/1116/2016
ro_onrc
dissolved
ro_onrc
2016-11-22
ro_onrc
DOROBANŢI 1, Municipiul Buzău, Buzău
ro_onrc

Companies at this address

232 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ST MEDIA VISION AGENCY S.R.L.active2 ND VAS MEDIA INTERSTATE S.R.L.activeADAM MĂDĂLINA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADRIAN DESIGN MOBILIER S.R.L.-D.activeADRIMAR CLEAN EXPERT S.R.L.liquidationADR TRIFAN GAB SRLactiveALDEA ADRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALDEA TEODORA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALF OCTABIN PROD S.R.L.inactiveAMBIANS TATIANA GEOMAR S.R.L.activeAMICO CAFE CO SRLactiveANAIRA BOGDAN MAR S.R.L.activeANAIS STEFY CATALIN SRLactiveANDREEA OPTIM LOGISTIC S.R.L.activeANDRIEŞ VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRONACHE I ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANIS & ANDREI RAYAN S.R.L.activeANNA UTIL PARTS S.R.L.activeANROVI ATRACTIV DESIGN S.R.L.active

+212 more

Connections

5 links
Shared operator — likely the same administrator
AIR TRANS SRLShared officer / director · 6 share thisAMIRAFLAVI SRLShared officer / director · 6 share thisCONSIGN - GEN - IMP SRLShared officer / director · 6 share thisCLEAN BONUS SRLShared officer / director · 6 share thisKOSTAKA TRANS SRLShared officer / director · 6 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

1 people
NameRoleFromSource
IONAŞCU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100