DOSSIERS / EDITURA CURTEA VECHE SRL
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Company dossier

EDITURA CURTEA VECHE SRL

ONRC · COMPANY · INCORPORATED 1991-06-17
KYBE ID: RO-J1991004743406 · J1991004743406 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
EDITURA CURTEA VECHE SRL
ro_onrc
J1991004743406
ro_onrc
active
ro_onrc
1991-06-17
ro_onrc
ECHINOCŢIULUI 57, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CURTEA VECHE TRADING SRLShared officer / director · 2 share thisCURTEA VECHE SERVICES SRLShared officer / director · 3 share thisCLEAN AND HAPPY SERVICII SRLShared registered address · 4 share thisCURTEA VECHE TRADING SRLShared registered address · 4 share thisCURTEA VECHE SERVICES SRLShared registered address · 4 share thisHOMEMED ASIST S.R.L.Shared officer / director · 9 share thisDICHIS GEOFLOR LOGISTICS S.R.L.Shared officer / director · 9 share thisFirma de Producție și Comerț "MIORDON-COM" S.R.L.Shared officer / director · 9 share thisOTESTI HALCHIU SRLShared officer / director · 9 share thisPALTIN SRLShared officer / director · 9 share thisÎntreprinderea Individuală "DOINA A.I."Shared officer / director · 9 share thisDOMIAN CONT SRLShared officer / director · 9 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

3 people
NameRoleFromSource
ANDREI DOINAadministrator—ONRC registry
FILIP GABRIELA LILIANAadministrator—ONRC registry
PANĂ ALEXANDRA-DIANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CURTEA VECHE SERVICES SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100