DOSSIERS / LICEENII COM FOOD SRL
← SearchExport PDF
Company dossier

LICEENII COM FOOD SRL

ONRC · COMPANY · INCORPORATED 2010-07-21
KYBE ID: RO-J10_448_2010 · J10/448/2010 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LICEENII COM FOOD SRL
ro_onrc
J10/448/2010
ro_onrc
active
ro_onrc
2010-07-21
ro_onrc
NICOLAE BĂLCESCU, Municipiul Buzău, Buzău
ro_onrc

Companies at this address

168 total

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

AA SUPER COURIER GĂGEANU S.R.L.activeACER DENTIS S.R.L.activeADELINA DINAMIC TRANSPORT SRLdissolvedADRIANIC TAILORING S.R.L.activeA.D.R. PARTENER OIL SRLactiveAGUIARI TOMAS PERSOANĂ FIZICĂ AUTORIZATĂactiveAKANT ARTS SRLdissolvedALEGRIA SOFTWARE DEVELOPMENT S.R.L.activeALPHA TRUST CONSTRUCT S.R.L.activeAMERSTAR SOLUTIONS SRLactiveANYWHERE ULTRA BUILDINGS S.R.L.dissolvedAPI ROYAL EXIM SRLactiveAPOLODOR CREATIONS S.R.L.activeAPOSTOL N GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIS DATA SOLUTIONS S.R.L.activeBACIU CONSTANTIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANU N ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAUEN MATERIAL SRLdissolvedBEMAX INSTAL CONSTRUCT SRLdissolvedBESNEA REMUS-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+148 more

Connections

7 links
Shared operator — likely the same administrator
OFICE DESIGN TEAM S.R.L.Shared officer / director · 4 share thisVAMAHAN CONSTRUCT S.R.L.Shared officer / director · 4 share thisMARAL ACTIV CONSTRUCT SRLShared officer / director · 4 share thisVLADIDAN FOOD SRLShared officer / director · 5 share thisGospodăria Țărănească(de fermier) "HANGANU VEACESLAV ȘTEFAN" s.CociuliaShared officer / director · 5 share thisLOD IMPEX SRLShared officer / director · 5 share thisÎntreprinderea Individuală "HANGANU-PRIMĂVARA"Shared officer / director · 5 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

2 people
NameRoleFromSource
HANGANU DĂNUŢadministrator—ONRC registry
HANGANU TATIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100