DOSSIERS / OVERFLOW S.R.L.
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Company dossier

OVERFLOW S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-16
KYBE ID: RO-J40_10100_2018 · J40/10100/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OVERFLOW S.R.L.
ro_onrc
J40/10100/2018
ro_onrc
dissolved
ro_onrc
2018-07-16
ro_onrc
MĂGURA VULTURULUI 64, 21705 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

14 total
ABUNDANT HAMZA S.R.L.dissolvedALECSPOPESCU COMMUNICATIONS S.R.L.dissolvedLEU BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMANGO MANOS S.R.L.dissolvedMANGO MANOS S.R.L.activeMIXOLOGY BARTENDER S.R.L.activeNAYAMA SRLactivePOPESCU DUMITRU. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRĂDOI MARIN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTURCITU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveVET BLOOD CENTER S.R.L.activeWINFAST SRLdissolvedWOLF CENTER VET SRLactive

Connections

8 links
Shared operator — likely the same administrator
OVERFLOW S.R.L.Shared officer / director · 9 share thisELLEGANCE EFFECT ASISTENT ÎN BROKERAJ S.R.L.Shared officer / director · 9 share thisMIHA & DEA SHOPING S.R.L.Shared officer / director · 9 share thisYVAFUNERARE S.R.L.Shared officer / director · 9 share thisYVAIASMI SRL S.R.L.Shared officer / director · 9 share thisCUFĂRUL CU CHILIPIRURI S.R.L.Shared officer / director · 9 share thisFIT PROJECT CONSULTING SRL-DShared officer / director · 9 share thisTRIFU COM SRLShared officer / director · 9 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
IVAŞCU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100