DOSSIERS / RISE SPEDITION S.R.L.
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RISE SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-02
KYBE ID: RO-J23_4533_2020 · J23/4533/2020 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
RISE SPEDITION S.R.L.
ro_onrc
J23/4533/2020
ro_onrc
dissolved
ro_onrc
2020-10-02
ro_onrc
Linia de Centură 50, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Companies at this address

252 total

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

AC4KINGS STORE S.R.L.activeACS RENEWABLES S.R.L.activeADR BEAUTY HAIR S.R.L.activeA-ELITA VECTOR S.R.L.inactiveAE SMART S.R.L.dissolvedAGAMA TEAM S.R.L.liquidationAIRFORS FASHION S.R.L.activeAIR LOGISTIC SERVICE SRLactiveAKADIA COMFORT S.R.L.activeALEXANDRESCU CRISTIEN CECILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALGAMASIVA S.R.L.activeALOE FRUIT TRADE S.R.L.activeAMB GLOBAL INVEST S.R.L.dissolvedAMELLY ONE S.R.L.activeANA GLOBAL SRLactiveANDAVA FACILITY SERVICES S.R.L.dissolvedANDREA RESIDENCE S.R.L.dissolvedANDREIOTI COM IMPEX SRLactiveANGHEL MARIA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveANNA UNLIMITED DIVISION S.R.L.active

+232 more

Connections

7 links
Shared operator — likely the same administrator
DUBLU LIC & ŞIC SRLShared officer / director · 8 share thisRISE SPEDITION & TRANSPORT S.R.L.Shared officer / director · 8 share thisRISE SPEDITION & TRANSPORT SRLShared officer / director · 8 share thisRISANTO STORES SRLShared officer / director · 8 share thisPYC PYC CAR WASH SRLShared officer / director · 8 share thisRADOBERT AUTO ANATRANS S.R.L.Shared officer / director · 8 share thisRISE SPEDITION SRLShared officer / director · 8 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

2 people
NameRoleFromSource
DAN RĂZVANadministrator—ONRC registry
POPA RALUCAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RISE SPEDITION SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100