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Company dossier

WEDDING HEART S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-24
KYBE ID: RO-J2023009739403 · J2023009739403 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameWEDDING HEART S.R.L.

ro_onrc

RegistrationJ2023009739403

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-24

ro_onrc

Registered addressMIHAI BRAVU 235F, Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

138 total

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

ANAM FASHION S.R.L.active ANDOSTRUCTUR S.R.L.inactive APPK CONSTRUCT S.R.L.active ARMQU S.R.L.active ATTESTORA S.R.L.active AVANGARDE FLEET S.R.L.dissolved AV DIRECTIVE S.R.L.active BĂICOIANU CRISTIAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BANUTECH INNOVATIONS S.R.L.active BĂRBOIU BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BEST RETRO CARS S.R.L.liquidation BILKSISTEM S.R.L.liquidation BLACKSTONE INDUSTRIES S.R.L.active BLUEPRINT MODELS RO S.R.L.dissolved BLUE SUN S.R.L.active BOOBLESCHOP MARKET S.R.L.active BUCUR ANDREI- REMUS PERSOANĂ FIZICĂ AUTORIZATĂactive BURBANBREW S.R.L.active BUZZ BUY MANIA IMPEX S.R.L.liquidation CĂPRUCIU BOGDAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive

+118 more

Connections

3 links

Shared operator — likely the same administrator

EL ROI MEDIA S.R.L.Shared officer / director · 4 share this FANY PROD-COM SRLShared officer / director · 4 share this EL ROI MEDIA S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
IACOB FLORIN-IULIAN	administrator	—	ONRC registry
IACOB GEORGIANA MONICA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100