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Company dossier

SWEET NECTARIS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-29
KYBE ID: RO-J31_266_2019 · J31/266/2019 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSWEET NECTARIS S.R.L.

ro_onrc

RegistrationJ31/266/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-29

ro_onrc

Registered addressMăcieşilor 2, 450127 Municipiul Zalău, Sălaj

ro_onrc

Companies at this address

10 total

AUTO PEMA S.R.L.active DENCAR LUX S.R.L.dissolved GORGAN CRISTIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive MARISA & MARIA FRUCT S.R.L.active MOBILASIL HADU S.R.L.dissolved NEOLINCOS RO S.R.L.dissolved STÂNEAN F. DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved STANEAN MOTO S.R.L.dissolved STELLA ALPINA DORO S.R.L.dissolved

Connections

1 link

Shared operator — likely the same administrator

SWEET NECTARIS S.R.L.Shared officer / director · 2 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
PETRICAN CRISTIAN IOAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWEET NECTARIS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100