DOSSIERS / VIA SINE SRL
← SearchExport PDF
Company dossier

VIA SINE SRL

ONRC · COMPANY · INCORPORATED 2015-05-08
KYBE ID: RO-J23_1541_2015 · J23/1541/2015 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
VIA SINE SRL
ro_onrc
J23/1541/2015
ro_onrc
dissolved
ro_onrc
2015-05-08
ro_onrc
EMIL RACOVIŢĂ 70, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

133 total

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

ABIDA SRLactiveADAL CONCEPT INTERNATIONAL SRLdissolvedA&I CAPITAL SRLdissolvedALFA BUSINESS INFINITY SRLactiveANASTASIA & IUSTIN BOUTIQUE SRLdissolvedANOV SYSTEMS SRLactiveART LIKE EVENT SRLactiveATELIER PREPRESS SRLdissolvedATELIERUL DE KNOWHOW SRLdissolvedBAU-MANAGEMENT-SERVICE SRLactiveBEATRICE'S DREAM S.R.L.activeBITVISER SRLactiveBLOGGER PHOTO STUDIO SRLdissolvedBUGET PLAN ADVISORS S.R.L.dissolvedCĂLINA M. IONELA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLINA N. IONELA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHANDLER'S TRADING SRLdissolvedCHIC VELVET TEXTIL SRLactiveCHILL MEDIA ADVERTISING S.R.L.liquidationCÎMPEAN ANDRA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+113 more

Connections

1 link
Shared operator — likely the same administrator
VIA SINE SRLShared officer / director · 2 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
GUŢOI MARIA-ALINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIA SINE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100