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FABRICA DE ZAHĂR POPEŞTI LEORDENI SRL

ONRC · COMPANY · INCORPORATED 2012-10-22
KYBE ID: RO-J40_12203_2012 · J40/12203/2012 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameFABRICA DE ZAHĂR POPEŞTI LEORDENI SRL

ro_onrc

RegistrationJ40/12203/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-10-22

ro_onrc

Registered addressDIMITRIE CANTEMIR 20, 40245 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

36 total

ABSOLUT BEAUTY & SPA SRLactive ADIF PLUS CONSULTING SRLactive ADRIAN ANISIE P.F.Aactive AGS PROFESIONAL LUX SRLactive ALPINA TECHNOLOGY SRLdissolved AMBROSIA CONTESSA SRLdissolved ARCO PROMOTION SRLactive AROMA INGRES SRLactive AVASYS GROUP INFORMATICS SRLactive BIROU IANCU S.R.L.dissolved CARDINAL CLASS CONCEPT SRLactive CASKIN BEAUTY S.R.L.active CENTRUL ATIPIC S.R.L.dissolved CHIK HAIR STYLE SRLactive CSCA ALLIANCE SRLdissolved DIMOFTE-CHIOVEANU R. SORIN PERSOANĂ FIZICĂ AUTORIZATĂinactive DIMOFTE-CHIOVEANU SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELLA MUSICA RECORDS S.R.L.active GEBIRA CONCEPT S.R.L.dissolved HAYDU SILVESTRU-DENIS PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

Connections

4 links

Shared operator — likely the same administrator

GHIB ALEX COMPANY SRLShared officer / director · 5 share this GOLD STAR SRLShared officer / director · 5 share this MOT TRAIN CONSTRUCT DECOR SRLShared officer / director · 5 share this A & A CATERING SRLShared 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

2 people

Name	Role	From	Source
A.H.&CO EXPERT INSOLV SPRL	lichidator judiciar	—	ONRC registry
HRISTOFOR GHEORGHE NICOLAE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100