DOSSIERS / CANDY BAR BUCUREŞTI SRL
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Company dossier

CANDY BAR BUCUREŞTI SRL

ONRC · COMPANY · INCORPORATED 2015-11-03
KYBE ID: RO-J23_3931_2015 · J23/3931/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CANDY BAR BUCUREŞTI SRL
ro_onrc
J23/3931/2015
ro_onrc
active
ro_onrc
2015-11-03
ro_onrc
PRELUNGIREA ŞOSELEI GIURGIULUI 33A, 77120 Comuna Jilava, Ilfov
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
CE CONCEPT PLUS SRLShared registered address · 2 share thisANA ŞI NELU IMPEX S.R.L.Shared officer / director · 4 share thisNIVA CONCEPT 2024 SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 4 share thisANA ŞI NELU IMPEX SRLShared officer / director · 4 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
MUNTEANU IULIANA-VALENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100