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Company dossier

WHITE UP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-02
KYBE ID: RO-J22_4199_2022 · J22/4199/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameWHITE UP S.R.L.

ro_onrc

RegistrationJ22/4199/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-11-02

ro_onrc

Registered addressCLOPOTARI 8, 700676 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

10 total

CONSULTING.ORG SRLactive HAI CU HAIDUCII S.R.L.active KLEOS BRANDS SRLactive LUKACS ANDREEA-CONSUELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MUNTEANU M.G. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactive NICSORTEC COPY CENTER S.R.L.dissolved ROTARU O. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved URBANFLAVOURS S.R.L.active WEBSITE STORY SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

BATER PREST SRLShared officer / director · 5 share this FINISCRAFT CONSTRUCT S.R.L.Shared officer / director · 5 share this BOGAND INVEST ARG SRLShared officer / director · 5 share this DAVID ANDREI CONSTRUCT S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
ROTARU ANDREEA ELENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100