DOSSIERS / MARIPOSA KIDS S.R.L.
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MARIPOSA KIDS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-12
KYBE ID: RO-J2020002009133 · J2020002009133 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MARIPOSA KIDS S.R.L.
ro_onrc
J2020002009133
ro_onrc
active
ro_onrc
2020-08-12
ro_onrc
I.C. BRATIANU 45, Municipiul Constanţa, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MARIPOSA KIDS SRLShared officer / director · 2 share thisCENTRUL DE FORMARE PROFESIONALĂ C&I TRAINING SRLShared registered address · 8 share thisDELUXE CONSTRUCT SRLShared registered address · 8 share thisINTELIGENT SERVICE CAR SRLShared registered address · 8 share thisINVICTUS TRADE PARTNER S.R.L.Shared registered address · 8 share thisJ. VERHOEKS SRLShared registered address · 8 share thisR&A DIRECT CARGO SRLShared registered address · 8 share thisELECTRICE DINELY 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
ION DANA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIPOSA KIDS SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100