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Company dossier

GUAVA RFS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-25
KYBE ID: RO-J23_944_2020 · J23/944/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGUAVA RFS S.R.L.

ro_onrc

RegistrationJ23/944/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-02-25

ro_onrc

Registered addressFERMEI 111B, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Companies at this address

13 total

APROZAR LA SORIN S.R.L.dissolved CHARLIE JR. BUSINESS S.R.L.active DOCTOR SCHELA S.R.L.dissolved FUTURE PROVISION TECHNOLOGY S.R.L.liquidation GOPISCOLYNO S.R.L.liquidation GROSSMANN TRADING S.R.L.active KIMOSABE EVENTS SRLliquidation KOMAFLO TRADING S.R.L.dissolved NEAGOE ANDRA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SUCCESSFUL MANAGEMENT S.R.L.dissolved VEROCI PRODUCT S.R.L.active VIANTRADE BOUTIQUE S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

LEMON POP S.R.L.Shared officer / director · 4 share this GUAVA RFS S.R.L.Shared officer / director · 4 share this BEAN @ THE CITY 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

Name	Role	From	Source
PEPTAN CRISTINA-ELENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100