DOSSIERS / CURTEA VECHE PRESS SRL
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CURTEA VECHE PRESS SRL

ONRC · COMPANY · INCORPORATED 2004-11-15
KYBE ID: RO-J40_18551_2004 · J40/18551/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CURTEA VECHE PRESS SRL
ro_onrc
J40/18551/2004
ro_onrc
dissolved
ro_onrc
2004-11-15
ro_onrc
AUREL VLAICU 35, 20091 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CARTHALIA SRLShared officer / director · 4 share thisARS MEDIA SRLShared officer / director · 4 share thisK7 NIV MEDIA SRLShared officer / director · 4 share thisHOUSE OF ARROWS SRLShared registered address · 8 share thisSAMAR'S AGENCY SRLShared registered address · 8 share thisSOCIAL MONITOR SRLShared registered address · 8 share thisECART ZONE S.R.L.Shared registered address · 8 share thisCURTEA VECHE BOOKSTORE S.R.L.Shared registered address · 8 share thisS.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.Shared registered address · 8 share thisUNYIELDING PUBLISHING SRLShared registered address · 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

2 people
NameRoleFromSource
ARSENE GRIGOREadministrator—ONRC registry
MATE IRINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100