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Company dossier

REVEEL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-28
KYBE ID: RO-J40_11929_2023 · J40/11929/2023 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameREVEEL S.R.L.

ro_onrc

RegistrationJ40/11929/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-28

ro_onrc

Registered addressBUHUŞI 5, 32571 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

75 total

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

AIL ART & FITNESS S.R.L.liquidation A.N.D. HOLDINGS S.R.L.active ANES CONFORT SERV SRLactive ANES MEDICAL SRLactive BELA ROMANIA S.R.L.active BOSTON TAXI SRLactive BYTE BLUU S.R.L.active CAR4US DETAILING S.R.L.active CIAO CUISINE S.R.L.dissolved CORNEY CAPITAL S.R.L.active COSMIN & MIKI MARKET SRLactive COSMYANA TRANS TOTAL SRLactive CRACIUN T. TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive DEEA DANCE AGENCY SRLdissolved DEF PBTFOS 2DOT BUILD S.R.L.liquidation DELCEA VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIGITAL MARKETING EDUARD S.R.L.dissolved DIMITRIU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOUBLE MILD SRLliquidation DUMITRAŞCU G. ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+55 more

Connections

4 links

Shared operator — likely the same administrator

FLOW BUSINESS S.R.L.Shared officer / director · 5 share this HOME STATION SRLShared officer / director · 5 share this BYTE BLUU S.R.L.Shared officer / director · 5 share this EXMINDS S.R.L.Shared officer / director · 5 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
DELCEA VALERIU - ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100