DOSSIERS / HANDMADE SOUVENIRS SRL
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HANDMADE SOUVENIRS SRL

ONRC · COMPANY · INCORPORATED 2015-08-18
KYBE ID: RO-J2015001822139 · J2015001822139 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HANDMADE SOUVENIRS SRL
ro_onrc
J2015001822139
ro_onrc
active
ro_onrc
2015-08-18
ro_onrc
Sat Putineiu, Comuna Putineiu, Teleorman
ro_onrc

Companies at this address

20 total
CONSUMCOOP PUTINEIUactiveCRISSAND AGROSERVICE SRLdissolvedDGI PAN SRLdissolvedDINU IOANA ÎNTREPRINDERE FAMILIALĂactiveDRAGOMIR MARIN FLOREA ÎNTREPRINDERE INDIVIDUALĂactiveDUSCA STELIAN ÎNTREPRINDERE FAMILIALĂdissolvedEUROPAN BURNAS SRLdissolvedEUROPAN SRLdissolvedFIER BUSINESS SRLactiveIONIMAR PROD SRLliquidationIONUŢ PETIMPEX SRLdissolvedLAURENŢIU CĂTĂLIN COM SRLdissolvedNICOLAE MARIAN ÎNTREPRINDERE FAMILIALĂactiveNICOS BEST SRLactivePANLEOCRIS SRLdissolvedPASNICIUC VIORICA PFdissolvedRĂVĂŞILĂ VICTORIA ÎNTREPRINDERE FAMILIALĂactiveROMSTAR INOX SRLactiveSIMPANG SRLactive

Connections

10 links
Shared operator — likely the same administrator
ANDRONACHE PELEŢI SRLShared officer / director · 11 share thisRELLEVANT KINNETIC S.R.L.Shared officer / director · 11 share thisTOP PELETTE TNS SRLShared officer / director · 11 share thisRALUCA BIANCA MIHMAR SRLShared officer / director · 11 share thisAGRO MARIRAMDANO S.R.L.Shared officer / director · 11 share thisANIMAFERMA P.B.C. COOPERATIVA AGRICOLĂShared officer / director · 11 share thisECO SNACKS SRLShared officer / director · 11 share thisAMD BEST AUTO DAV S.R.L.Shared officer / director · 11 share thisMAXIM GRUP SRLShared officer / director · 11 share thisSILVER SNCShared officer / director · 11 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
DELCEA MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100