DOSSIERS / BUTTERFLY SRL
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Company dossier

BUTTERFLY SRL

ONRC · COMPANY · INCORPORATED 2008-04-21
KYBE ID: RO-J14_220_2008 · J14/220/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BUTTERFLY SRL
ro_onrc
J14/220/2008
ro_onrc
dissolved
ro_onrc
2008-04-21
ro_onrc
50, 527134 Sat Lunca Ozunului, Comuna Ozun, Covasna
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MERCUR INTER AGENCY SRLShared registered address · 2 share thisINFRASTRUCTURĂ S5 S.A.Shared officer / director · 5 share thisMERCUR INTER AGENCY SRLShared officer / director · 5 share thisURBAN SMART DEVELOPMENT S.R.L.Shared officer / director · 5 share thisBIKILIKI CONCEPT S.R.L.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

1 people
NameRoleFromSource
NEAGU ALINA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100