KYBE — See who's really behind any company

Company dossier

CC CACHEDCURL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-20
KYBE ID: RO-J40_11660_2022 · J40/11660/2022 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCC CACHEDCURL S.R.L.

ro_onrc

RegistrationJ40/11660/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-06-20

ro_onrc

Registered addressMĂSLINULUI 1, 12531 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

17 total

ADROCK S.R.L.dissolved APP SCORES & RATINGS S.R.L.active FOURTY4 S.R.L.active MARIA CICCONIA DESIGN S.R.L.dissolved MIRALDA CDP S.R.L.active MONOSIT CONIMPEX SRLliquidation MONOSIT PROFESSIONAL SRLactive NO PRESSURE S.R.L.active RVOPTIMO S.R.L.active SCREEN13 SOFTWARE S.R.L.active SEVENTYEIGHT S.R.L.active SOLYCON TECHNOLOGIES S.R.L.dissolved SOPHYS3 BACKEND SYSTEMS S.R.L.dissolved UBIX SYSTEMS S.R.L.active UPUPA DESIGN SRLactive VIRGADAULA MARIANA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

1 link

Shared operator — likely the same administrator

CC CACHEDCURL 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

2 people

Name	Role	From	Source
ARNOLD MARKUS GERHARD MICHAEL	administrator	—	ONRC registry
COJUHOVSCHI MARIUS	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100