DOSSIERS / KURATECO - CLASS S.R.L.
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KURATECO - CLASS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-06
KYBE ID: RO-J40_12692_2018 · J40/12692/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
KURATECO - CLASS S.R.L.
ro_onrc
J40/12692/2018
ro_onrc
dissolved
ro_onrc
2018-09-06
ro_onrc
DRISTORULUI 100, 31539 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
RAPID ACTIV BUSINESS SRLShared registered address · 6 share thisDIGITAL SKILLS SRLShared registered address · 6 share thisGRIGORE LEOPOLD-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisHEBE FASHION S.R.L.Shared registered address · 6 share thisEVA BEAUTY CONCEPT S.R.L.Shared registered address · 6 share thisEUROMED TEST SRLShared officer / director · 8 share thisAURA IMPEX SRL - FILIALA V.TEPES/SAT M.VITEAZUShared officer / director · 8 share thisMARIN & MV PREST SNCShared officer / director · 8 share thisÎntreprinzător Individual "MARIN VICTORIA"Shared officer / director · 8 share thisSOR & VIK FOR YOU INTERNATIONAL SRLShared officer / director · 8 share thisMARVIK-LAUR STYLE S.R.L.Shared officer / director · 8 share thisAGRIMPEX SRLShared officer / director · 8 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
MARIN VICTORIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100