DOSSIERS / SUNDRY ADVERTISING & COMMUNICATION S.R.L.
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Company dossier

SUNDRY ADVERTISING & COMMUNICATION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-13
KYBE ID: RO-J2018011657409 · J2018011657409 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SUNDRY ADVERTISING & COMMUNICATION S.R.L.
ro_onrc
J2018011657409
ro_onrc
active
ro_onrc
2018-08-13
ro_onrc
SLT. POMPILIU MANOLIU 11, 21922 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SUNDRY ADVERTISING & COMMUNICATION SRLShared officer / director · 2 share thisGHERGHELESCU MIHAI-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisAIRALDENT S.R.L.Shared registered address · 8 share thisCOLT DE LUP S.R.L.Shared registered address · 8 share thisMIEZ PROJECT S.R.L.Shared registered address · 8 share thisBOHEMIAN FASHION SRLShared registered address · 8 share thisMINI HOBBY S.R.L.Shared registered address · 8 share thisARI CONSULT SRLShared registered address · 8 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
CARAMALĂU GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNDRY ADVERTISING & COMMUNICATION SRL · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100