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ROURA ONLINE MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-22
KYBE ID: RO-J10_525_2018 · J10/525/2018 · 1 sources

RISK SCORE30MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameROURA ONLINE MARKET S.R.L.

ro_onrc

RegistrationJ10/525/2018

ro_onrc

Statusliquidation

ro_onrc

Incorporated2018-05-22

ro_onrc

Registered addressUNIRII, Municipiul Buzău, Buzău

ro_onrc

Companies at this address

1,000 total

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

3D MAP S.R.L.active A&B CARS OFFROAD S.R.L.liquidation AB OPTIK FAMOUS FRAMES SRLliquidation ABY BIROU CONTA S.R.L.active ACSEN LOGISTIQE TRANSPORT S.R.L.liquidation ACTIVE IMAGISTICA S.R.L.active ACTIV SMART OIL SRLdissolved ADA RAZ TRANSPORT SRLactive ADASTEF COMPLET SRLdissolved ADE & COS TRANS SRLactive ADEL ETOILE SRLdissolved ADINA CAR TRANS SRLactive ADM PHOENIX STORE SRLdissolved ADOB HOME DECO S.R.L.dissolved AD OIL BUTAN GAS SRLliquidation ADRA CONTABEXPERT S.R.L.active ADY & CRYSTYNA SELECT SRLdissolved AEROMIX MOB SRLdissolved AFI 2000 SRLactive AFISPORT AFINITY SRLdissolved

+980 more

Connections

2 links

Shared operator — likely the same administrator

APRIL 2009 SRLShared officer / director · 3 share this PRO ACTIV HIM SRLShared officer / director · 3 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

Name	Role	From	Source
CRISTACHE CRISTINA-OLGA	administrator	—	ONRC registry
CRISTACHE DORINEL	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,000 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals

+22

Mass-registration address

In liquidation

Composite risk score30/100