DOSSIERS / 4SPACE ENGINEERING S.R.L.
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4SPACE ENGINEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-07
KYBE ID: RO-J40_1708_2020 · J40/1708/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
4SPACE ENGINEERING S.R.L.
ro_onrc
J40/1708/2020
ro_onrc
dissolved
ro_onrc
2020-02-07
ro_onrc
BABA NOVAC 17, 31625 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A HEALTHCARE SRLactiveACV OPERATIONS SRLdissolvedADVM DESIGN SRLactiveAECR DESIGN SRLactiveALCRYSS CAPITAL SRLdissolvedALL STRADE CONSTRUCT & TEHNOLOGY SRLactiveALMA PRINT DESIGN SRLdissolvedA.M.B.D SYSTEM SRLdissolvedAMBERG SOFT SRLdissolvedA.M.I. LEAF STAR SRLactiveANASTASESCU CIPRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANASTASESCU CIRPIAN - IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDVARI MGV GROUP SRLdissolvedARDELEANU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAEM SYSTEM SRLactiveBAS AGRO INVEST S.R.L.activeBERVERIO SYSTEMS SRLdissolvedBIWILCAB SRLactiveBLAJ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLINDEA BOGDAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+70 more

Connections

11 links
Shared operator — likely the same administrator
ERK POST SRLShared officer / director · 12 share thisELLA STORES S.R.L.Shared officer / director · 12 share thisNESTY MOB SRLShared officer / director · 12 share thisTRANSDEUTZA SRLShared officer / director · 12 share thisAMBER OAK SPORTS MEDICINE S.R.L.Shared officer / director · 12 share thisLIBRARIA MIOMA SRLShared officer / director · 12 share thisNASTMI PREST SRLShared officer / director · 12 share thisCOLORME PRO S.R.L.Shared officer / director · 12 share thisDARIUSCOM ONLINE S.R.L.Shared officer / director · 12 share thisVARADOMI MIHAI SRLShared officer / director · 12 share thisNASCON PROIECT S.R.L.Shared officer / director · 12 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

3 people
NameRoleFromSource
BLIDERAN RADU CĂLINadministrator—ONRC registry
NĂSTASE MIHAELAadministrator—ONRC registry
ONCESCU IONUȚ COSMINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100