DOSSIERS / CASH COPY COVEN S.R.L.
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CASH COPY COVEN S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-25
KYBE ID: RO-J13_266_2024 · J13/266/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

inactive
CASH COPY COVEN S.R.L.
ro_onrc
J13/266/2024
ro_onrc
inactive
ro_onrc
2024-01-25
ro_onrc
IOAN URSU 53, 900057 Municipiul Constanţa, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CASH COPY COVEN S.R.L.Shared officer / director · 2 share thisOPREA EUGENIA CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisAL-DELIA COMPANY SRLShared registered address · 6 share thisKAIRYO MEDIA S.R.L.Shared registered address · 6 share thisPLOXIA DESIGN S.R.L.Shared registered address · 6 share thisPAPAN VASILE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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
SOROCEANU IOANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASH COPY COVEN S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100