KYBE — See who's really behind any company

Company dossier

PIZZA DEGLI BUONI AMICII S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-06
KYBE ID: RO-J40_15969_2018 · J40/15969/2018 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal namePIZZA DEGLI BUONI AMICII S.R.L.

ro_onrc

RegistrationJ40/15969/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-06

ro_onrc

Registered addressŞOIMUŞ 1-7, 40704 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

DAMATO SRLShared officer / director · 4 share this PIZZA DEGLI BUONI AMICII S.R.L.Shared officer / director · 4 share this DMREP S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
DIMA MARCEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIZZA DEGLI BUONI AMICII S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100