KYBE — See who's really behind any company

Company dossier

ONEST COMMERCE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-19
KYBE ID: RO-J23_307_2022 · J23/307/2022 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameONEST COMMERCE S.R.L.

ro_onrc

RegistrationJ23/307/2022

ro_onrc

Statusinactive

ro_onrc

Incorporated2022-01-19

ro_onrc

Registered addressŞTEFAN CEL MARE 52E-1, 77020 Sat Berceni, Comuna Berceni, Ilfov

ro_onrc

Companies at this address

2 total

EST LINE CARGO S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

EST LINE CARGO S.R.L.Shared registered address · 2 share this EST LINE CARGO SRLShared officer / director · 3 share this ONEST COMMERCE SRLShared officer / director · 3 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
CALANGIU ŞTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONEST COMMERCE SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100