DOSSIERS / POUCH SRL
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POUCH SRL

ONRC · COMPANY · INCORPORATED 2017-09-08
KYBE ID: RO-J23_4640_2017 · J23/4640/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
POUCH SRL
ro_onrc
J23/4640/2017
ro_onrc
dissolved
ro_onrc
2017-09-08
ro_onrc
FLOARE DE CAIS 3, 75100 Oraş Otopeni, Ilfov
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
PIZZOLON S.R.L.Shared registered address · 8 share thisAFTERSCHOOL NATURA S.R.L.Shared registered address · 8 share thisDARTS SPORT GSM S.R.L.Shared registered address · 8 share thisDOCE LEARN S.R.L.Shared registered address · 8 share thisSIGURANȚĂ INTELIGENTĂ S.R.L.Shared registered address · 8 share thisMADAM GAZEL S.R.L.Shared registered address · 8 share thisBEYOUNIQ S.R.L.Shared registered address · 8 share thisGENERAL AGENT DE ASIGURARE SRLShared officer / director · 10 share thisDOCE LEARN S.R.L.Shared officer / director · 10 share thisDOCENTISIMO SRLShared officer / director · 10 share thisPATRICIA AGENT DE ASIGURARE SRLShared officer / director · 10 share thisVOID INVEST SRLShared officer / director · 10 share thisMADAM GAZEL S.R.L.Shared officer / director · 10 share thisCLEOPATRA BUSINESS SRLShared officer / director · 10 share thisPATRICIA AGENT DE ASIGURARE S.R.L.Shared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J23_4640_2017/network.

People with significant control

1 people
NameRoleFromSource
BUZATU MIHAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100