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Company dossier

CUSTOMIZED 3D PRINTING SERVICES SRL

ONRC · COMPANY · INCORPORATED 2017-06-28
KYBE ID: RO-J23_3322_2017 · J23/3322/2017 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCUSTOMIZED 3D PRINTING SERVICES SRL

ro_onrc

RegistrationJ23/3322/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-06-28

ro_onrc

Registered addressACVILEI 4J, 77042 Sat Roşu, Comuna Chiajna, Ilfov

ro_onrc

Companies at this address

3 total

INTELLIGENT SOFTWARE SOLUTIONS S.R.L.dissolved LOGICORE SOLUTION S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

INTELLIGENT SOFTWARE SOLUTIONS S.R.L.Shared registered address · 3 share this LOGICORE SOLUTION S.R.L.Shared registered address · 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
DUMITRU MARIANA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUSTOMIZED 3D PRINTING SERVICES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100