DOSSIERS / WOOLLY HAND-MADE WITH LOVE SRL
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Company dossier

WOOLLY HAND-MADE WITH LOVE SRL

ONRC · COMPANY · INCORPORATED 2017-02-23
KYBE ID: RO-J40_2072_2017 · J40/2072/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
WOOLLY HAND-MADE WITH LOVE SRL
ro_onrc
J40/2072/2017
ro_onrc
dissolved
ro_onrc
2017-02-23
ro_onrc
ARON COTRUŞ 61A, 14131 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

20 total
ASTRATINEI M.D. PERSOANĂ FIZICĂ AUTORIZATĂinactiveBELLAGIO RISTORANTE S.R.L.activeBRAND EXPERT IP AGENCY SRLdissolvedD.H. FLUID SERVICES, INC., CORPUS CHRISTI, S.U.A. - SUCURSALA BUCURESTIdissolvedGLOBAL HAIR CONCEPT S.R.L.activeHERAEUS ELECTRO - NITE INTERNATIONAL N.V. HOUTHALEN BELGIA SUCURSALA BUCURESTI ROMANIAactiveLID MEDICAL CENTER SRLactiveLUCA BABY CLUB SRLdissolvedMETROPOLITAN ACCESS SRLactiveMJM SERVICII SRLdissolvedMOBILE MOVEMENT GROUP EUROPE SRLactiveOIL TRADING & TRANSPORT SRLactiveRAD HOUSE S.R.L.activeS CORP DEVELOPMENT S.R.L.activeSEBA HOLDING SRLdissolvedSOCIAL INTELLIGENCE S.R.L.activeVERA TREND STYLE S.R.L.activeVESELOVA GALINA MASAJ S.R.L.activeV&R PROMOTER PUBLICITY SRLactive

Connections

6 links
Shared operator — likely the same administrator
TRATTORIA IANCU SRLShared officer / director · 2 share thisMARMARIS BLUE S.R.L.Shared officer / director · 6 share thisBALIF SRLShared officer / director · 6 share thisRAREȘ TON-POWER-CONSTRUCT S.R.L.Shared officer / director · 6 share thisAGROCOM LEGUME FRUCTE SAShared officer / director · 6 share thisBRAND EXPERT IP AGENCY SRLShared officer / director · 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

2 people
NameRoleFromSource
CÎRSTEA CRISTINAadministrator—ONRC registry
STAICU LENUȚAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100