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Company dossier

CONVEX KAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-07
KYBE ID: RO-J40_115_2019 · J40/115/2019 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONVEX KAPITAL S.R.L.

ro_onrc

RegistrationJ40/115/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-01-07

ro_onrc

Registered addressVIRTUŢII 19D, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

467 total

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

314 BARCODE S.R.L.dissolved 3BS S.R.L.active 3DGRAPHICS MIXED REALTY S.R.L.active 4 SEASONS LOGISTICS S.R.L.dissolved ACL LUXURY S.R.L.dissolved ACTIUM OFFICE SRLactive ADAPTIVE ROBOTICS S.R.L.active ADENN CLINIC COSMETICS S.R.L.active ADS SNEAKERS RO S.R.L.active AFTERPRO CONCEPT S.R.L.dissolved AIDA EVENTS S.R.L.dissolved A+I REFACTORING WORK GRUP S.R.L.liquidation ALBIREO COSTELLAZIONE SRLdissolved ALECS CORY SILVER S.R.L.active ALENA DIGITAL CONSULTING S.R.L.dissolved ALENA VENDING SRLactive ALMA EDUCATION CENTER SRLactive ALMA FUTURE TRAINING SRLactive ALTER EGO CONCEPT SRLdissolved ALTERNATIVE LIFE MEDICAL SRLdissolved

+447 more

Connections

2 links

Shared operator — likely the same administrator

PAIKE ENERGY S.R.L.Shared officer / director · 3 share this WATT FORECASTING TECHNOLOGIES S.R.L.Shared officer / director · 3 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
ILAŞ MIHAI ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 467 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100