DOSSIERS / SOARE-PLOAIE-CURCUBEU S.R.L.
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Company dossier

SOARE-PLOAIE-CURCUBEU S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-22
KYBE ID: RO-J2_2066_2021 · J2/2066/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SOARE-PLOAIE-CURCUBEU S.R.L.
ro_onrc
J2/2066/2021
ro_onrc
active
ro_onrc
2021-11-22
ro_onrc
DIOGENE, 310257 Municipiul Arad, Arad
ro_onrc

Companies at this address

48 total
AMIRANI DESIGN SRLliquidationANTON ROXANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveAUTO SUDRI IMPEX S.R.L.activeBEAUTY TIME BY IRINA S.R.L.activeBLIDARU FLORINA-SORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGAR ELISABETA-ELVIRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIL SOLUTIONS S.R.L.activeBRÎNDUȘEL MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBRO & BRO MEDIA S.R.L.liquidationBUN REBECA-PAULA ÎNTREPRINDERE INDIVIDUALĂinactiveCOANDITRANS S.R.L.activeCURIA S.R.L.activeCUŞ LAVINIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIALEX MAD STYLE S.R.L.activeDONAU CONSULT BANAT S.R.L.dissolvedDONAU CONSULT EAST S.R.L.activeEOS. PRODUCTION S.R.L.activeEVENT SOLUTION DECOR S.R.L.activeEVENT SOLUTION FOR YOU SRLactiveEX. M. COLLECTION. S.R.L.active

+28 more

Connections

6 links
Shared operator — likely the same administrator
ECO SERVICE DDR SRLShared officer / director · 7 share thisMICUTA SABRINA SRLShared officer / director · 7 share thisREMODELARE CHILL BODY SRL-DShared officer / director · 7 share thisTRANSILVAE CONSULTANTA SI MANAGEMENT SRLShared officer / director · 7 share thisD & G INVESTMENT CONSULTING AGENT DE ASIGURARE SRLShared officer / director · 7 share thisLINFORTH SRLShared officer / director · 7 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
VASILESCU DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100