DOSSIERS / PENIŢA VESELĂ SRL
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Company dossier

PENIŢA VESELĂ SRL

ONRC · COMPANY · INCORPORATED 2014-12-22
KYBE ID: RO-J40_14848_2014 · J40/14848/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PENIŢA VESELĂ SRL
ro_onrc
J40/14848/2014
ro_onrc
dissolved
ro_onrc
2014-12-22
ro_onrc
GIOVANNI BOCCACCIO 15-17, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CEDARFLOW S.R.L.Shared registered address · 2 share thisKOMFORT SPACES S.R.L.Shared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "BIROSET-LUX"Shared officer / director · 5 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "ASCONI-PLUS" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "CASA MOROȘAN"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
NameRoleFromSource
MOROȘAN VEACESLAVadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100