DOSSIERS / KANDY DELICE SRL
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Company dossier

KANDY DELICE SRL

ONRC · COMPANY · INCORPORATED 2005-08-02
KYBE ID: RO-J30_879_2005 · J30/879/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KANDY DELICE SRL
ro_onrc
J30/879/2005
ro_onrc
dissolved
ro_onrc
2005-08-02
ro_onrc
B-dul MUNCII, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

113 total

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

5 GS SRLdissolvedAGNES SRLdissolvedAGOSTON SI CODREA SNCdissolvedALPAR HUNOR SRLdissolvedAMY DELY SRLactiveANDRE PAUL'S SRLdissolvedANGYUS CLAUDIA ANTONETA AFdissolvedANKLAM SRLdissolvedBAKOS TEREZIA PFdissolvedBARZU ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAUMGARTNER NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveBEATA PROD COLECTION SRLdissolvedBOUNCE SYSTEMS SRLdissolvedCARGO TOUR INTERNATIONAL SRLdissolvedCELLA & COMPANY SRLdissolvedCENTER K&K SRLdissolvedCHILY VILLI SRLdissolvedCICAU DUMITRU AFdissolvedCIOCOI VASILE DANUT PFdissolvedCIPRIAN & DIANA SRLdissolved

+93 more

Connections

6 links
Shared operator — likely the same administrator
ANNAHATA ARCHITECTURE S.R.L.Shared officer / director · 3 share thisANNAHATA CREATION S.R.L.Shared officer / director · 3 share thisALPHASPEED SRLShared officer / director · 5 share thisADA CARPET SRLShared officer / director · 5 share thisSAFE SRLShared officer / director · 5 share thisLORENZO EXPRES SRLShared officer / director · 5 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

4 people
NameRoleFromSource
CIORZAN ROBERTA ANNA MARIAadministrator—ONRC registry
LORENT AIDA SIMONAadministrator—ONRC registry
INSOLV EXPERT I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100