DOSSIERS / SUPERCURATARE D&G S.R.L.
← SearchExport PDF
Company dossier

SUPERCURATARE D&G S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-29
KYBE ID: RO-J2022016883400 · J2022016883400 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SUPERCURATARE D&G S.R.L.
ro_onrc
J2022016883400
ro_onrc
active
ro_onrc
2022-08-29
ro_onrc
GRIGORE IONESCU 63, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

1,010 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C INTERNATIONAL EXIM SRLactive4EVER ENERGY MAX SRLdissolved4KARP INTERNATIONAL S.R.L.active9 AGENCY MEDIA HOUSE SRLactiveABACUS DISTRIBUTION S.R.L.activeABBRUCH RADIAN S.R.L.activeABC BEST CONSTRUCT S.R.L.liquidationABC PINO CONSTRUCT S.R.L.activeABY ANAIS BEAUTY SRLactiveACE ANALYTIC S.R.L.activeA.COSMINSTUDIO S.R.L.activeACTUAL PLAY A.P. S.R.L.activeACUM CLEAN S.R.L.activeADEAS CONSULTING S.R.L.activeADE GENERAL DESIGN CONSTRUCT S.R.L.activeADELA IMOB BUSINESS S.R.L.activeADELINNE'S ART S.R.L.activeADÎR IONEL & FLORINA IMP-EXP SRLactiveADPLANNER STUDIO SRLactiveADRIANA CAIMACAN OBGYN S.R.L.dissolved

+990 more

Connections

7 links
Shared operator — likely the same administrator
DIESEL COM SRLShared officer / director · 8 share thisAQUA BASE S.R.L.Shared officer / director · 8 share thisKLEIN APTUS INVEST S.R.L.Shared officer / director · 8 share thisEURO BEST MARKETING SRLShared officer / director · 8 share thisTEMOLD SRLShared officer / director · 8 share thisNOTORIUS GABRIEL ART S.R.L.Shared officer / director · 8 share thisMDV BARBER SOCIETY S.R.L.Shared officer / director · 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
MOLDOVEANU GABRIELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,010 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100