DOSSIERS / CIRCUS SHOW SRL
← SearchExport PDF
Company dossier

CIRCUS SHOW SRL

ONRC · COMPANY · INCORPORATED 2007-06-20
KYBE ID: RO-J40_11827_2007 · J40/11827/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CIRCUS SHOW SRL
ro_onrc
J40/11827/2007
ro_onrc
active
ro_onrc
2007-06-20
ro_onrc
GRIVIŢEI 212, 10758 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

52 total

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

ALMOND PRODUCT DIVERS SRLactiveANECOR TRADE SRLdissolvedAQUAPOWER S.R.L.activeARCHIDEX TO SRLinactiveA&S ACTIVE BUSINESS S.R.L.activeAUDIT-HUB S.R.L.activeBUCURISME STYLE S.R.L.dissolvedCLUBUL COPIILOR ISTETI S.R.L.activeCLUBUL ISTETILOR ACADEMY S.R.L.activeCLUBUL ISTETILOR SRLactiveCONSTANS TRAINING & CONSULTING SRLactiveDIGITALWAY SOLUTIONS S.R.L.activeEMC DIRECT CONSULTING SRLactiveEUROPEAN BIM GROUP S.R.L.activeFALCO UVRAJ S.R.L.dissolvedFC STAFF MANAGEMENT S.R.L.liquidationFINAL GREEN SOLUTION SRLactiveFLOR NADI SHOP SRLdissolvedGRAND SMART CONSTRUCT S.R.L.activeHITMAN SECURITY S.R.L.active

+32 more

Connections

6 links
Shared operator — likely the same administrator
AGVA CONSTRUCT PLUS S.R.L.Shared officer / director · 7 share thisAVBShared officer / director · 7 share thisAGATECH SRLShared officer / director · 7 share thisLICTECH SRLShared officer / director · 7 share thisAGVA INSTAL TOTAL S.R.L.Shared officer / director · 7 share thisEURO BOZO S.R.L.Shared officer / director · 7 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
AGAFIŢEI VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100