DOSSIERS / BODY TEMPLE SRL
← SearchExport PDF
Company dossier

BODY TEMPLE SRL

ONRC · COMPANY · INCORPORATED 2005-07-29
KYBE ID: RO-J40_13282_2005 · J40/13282/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BODY TEMPLE SRL
ro_onrc
J40/13282/2005
ro_onrc
dissolved
ro_onrc
2005-07-29
ro_onrc
Sos. Giurgiului 126A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CASIFLOR SPEDITION S.R.L.Shared officer / director · 2 share thisMINUTU TAXI SRLShared officer / director · 5 share thisRAVEL GROP S.R.L.Shared officer / director · 5 share thisRAVY DESING CONCEPT S.R.L.Shared officer / director · 5 share thisVICA IMPEX VMA S.R.L.Shared officer / director · 5 share thisENCIU CICERONE-LUIGI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisTINEA FOOD SRLShared registered address · 6 share thisSINCRON PROIECT SRLShared registered address · 6 share thisROCKWARE UTILITIES SRLShared registered address · 6 share thisGOTHICA CONSULTING SRLShared registered address · 6 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

4 people
NameRoleFromSource
ANGHEL ANDREEA - IOANAadministrator—ONRC registry
POPA ANCA - CARMENadministrator—ONRC registry
INSOLVENŢA SM SPRL FILIALA BUCUREȘTIlichidator—ONRC registry
LĂMĂȘANU VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100