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Company dossier

CANDY FLY CORPORATION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-29
KYBE ID: RO-J3_1815_2021 · J3/1815/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCANDY FLY CORPORATION S.R.L.

ro_onrc

RegistrationJ3/1815/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-29

ro_onrc

Registered addressSTEJARULUI 3, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AARON TRANS ROYAL S.R.L.active ACCES AUTO TRANSPORT S.R.L.active ANTODAV ELECTRIC 2018 S.R.L.active BE EVOLY S.R.L.active BOBI LIV TOP DIVERS S.R.L.active BOBIRICĂ ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOBIRICĂ MARIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive CONFIDENCE MATEI CONCEPT S.R.L.active CREMENESCU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CRISANI TOP S.R.L.active CRISS AUTORULATE S.R.L.active CRISS AUTORULATE S.R.L.active DEONISE ELENA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactive DYNAMIC SOLUTION WEB GONED S.R.L.active GADTO NEXT STAR SRLactive GÎRTONE GHEORGHE-SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactive IMPACT FITNESS CONCEPT S.R.L.active IONESCU DANIEL-PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive MADEN CRISTAL LOGISTIC S.R.L.active MATEI MARIUS-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people

Name	Role	From	Source
BUZINCU IONEL-VLAD-ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100