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CLEVER DEPOCEREALE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-26
KYBE ID: RO-J39_67_2023 · J39/67/2023 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCLEVER DEPOCEREALE S.R.L.

ro_onrc

RegistrationJ39/67/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-26

ro_onrc

Registered addressNEREJU, 627225 Sat Nereju, Comuna Nereju, Vrancea

ro_onrc

Companies at this address

61 total

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

ADUMITREI DOBRIŢA ÎNTREPRINDERE INDIVIDUALĂactive ALYMAR TREESOLD S.R.L.dissolved ANTON ŞT. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANTOSIMBIO SRLactive ARHIVASCOM SRLactive AVRAM S.M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive AVRAM V. IONEL ÎNTREPRINDERE INDIVIDUALĂinactive BEAUTY BY PETRESCU SALON S.R.L.active BIAIDAS PINFOR SRLdissolved BIANCRISLEMN S.R.L.active BLUSILVER AQUARIUM SRLdissolved BUDUR NASTASIA ÎNTREPRINDERE INDIVIDUALĂactive BULOI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BURS T. PAVEL ÎNTREPRINDERE INDIVIDUALĂactive CALL OF DUTY-VET SRLactive CĂLUIAN IOANA ÎNTREPRINDERE INDIVIDUALĂinactive CARLASRAR DIVERS S.R.L.active CHIVOIU IOANA ÎNTREPRINDERE INDIVIDUALĂdissolved DAMASERTRACK SRLactive DAMIEAN CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive

+41 more

Connections

1 link

Shared operator — likely the same administrator

MAMBA GAMES 2020 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
POSTOLACHE DĂNUȚ-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100