DOSSIERS / CIVIROM DEVELOPMENT SRL
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CIVIROM DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2015-10-02
KYBE ID: RO-J23_3500_2015 · J23/3500/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CIVIROM DEVELOPMENT SRL
ro_onrc
J23/3500/2015
ro_onrc
active
ro_onrc
2015-10-02
ro_onrc
ORHIDEELOR 15, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

Companies at this address

18 total
BETTER LIFE DEVELOPMENT S.R.L.activeBKHOR COMPANY DEVELOPMENT S.R.L.liquidationBKHOR COMPANY S.R.L.liquidationBLUE MOON STYLE S.R.L.activeCLEAN ACTIV RESIDENCE S.R.L.activeCOFEE BUSINESS CONCEPT SRLdissolvedDR. CARIP-ENERGOSOMATIC S.R.L.activeEBITRAD CONCEPT S.R.L.activeINTERJOBS EUROPE S.R.L.activeLOTUS DEVELOPMENT SRLactiveLOZ CONSULTING S.R.L.activeMAXMULLER SRLdissolvedNAZAR DEVELOPMENT SRLactiveREDCHERRY SRLdissolvedSALUT TECH S.R.L.activeSWEDISH ART DENTAL CLINIC S.R.L.dissolvedWOW ADVERTISING S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
Rankner s.r.o. v likvidaciShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MIHCON"Shared officer / director · 6 share thisNORD PROPERTY REAL ESTATE S.R.L.Shared officer / director · 6 share thisMV & ZC SRLShared officer / director · 6 share thisCIVIROM DEVELOPMENT SRLShared officer / director · 6 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
MAFTEI VICTORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100