DOSSIERS / BLACK PAPER SRL
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BLACK PAPER SRL

ONRC · COMPANY · INCORPORATED 2014-10-15
KYBE ID: RO-J40_11953_2014 · J40/11953/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
BLACK PAPER SRL
ro_onrc
J40/11953/2014
ro_onrc
active
ro_onrc
2014-10-15
ro_onrc
DEALUL MACINULUI 1A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

55 total

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

ABIL PERFECT SRLactiveAB SUPPLIES S.R.L.activeAMA HI TECH S.R.L.activeAMINA FASHION S.R.L.activeANNELY PRO SRLactiveASN FOOD SRLactiveASTER RESEARCH SRLactiveCALYPSO REFLEX SRLactiveCARBON SMART EUROPA S.R.L.activeCONTIF AUDIT EXPERT SRLactiveCONU ANIŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCOPĂCEL MARIUS-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSMOGONIA NS S.R.L.activeCRAV SISTEM SRLdissolvedCROITORU E. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDFS ALGORITM CREATIV SRLactiveDINASTIA SMART SRLdissolvedDOLOCAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDOUA SURORI FOOD SRLdissolvedECO ELSE CONSULTING S.R.L.active

+35 more

People with significant control

1 people
NameRoleFromSource
VASILE ADRIAN-CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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