DOSSIERS / GOOD THEORY S.R.L.
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GOOD THEORY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-08
KYBE ID: RO-J40_2252_2022 · J40/2252/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
GOOD THEORY S.R.L.
ro_onrc
J40/2252/2022
ro_onrc
active
ro_onrc
2022-02-08
ro_onrc
GHEORGHE IONESCU SISEŞTI 126E, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
FERARU IULIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisSAMPLIA CONCEPT S.R.L.Shared officer / director · 3 share thisAMAYA EVENTS SRLShared officer / director · 3 share thisDOBRE EXPRESS CONTAB S.R.L.Shared officer / director · 10 share thisM&L PROIECT-CONSTRUCT SRLShared officer / director · 10 share thisG & C UNITED SRLShared officer / director · 10 share thisNOVA LEX CONSULTING SRLShared officer / director · 10 share thisARCADIA SALES & SERVICES S.R.L.Shared officer / director · 10 share thisCALMEXIM SRLShared officer / director · 10 share thisCARMEN FLAVIA HAND MADE BIJOUX SRLShared officer / director · 10 share thisMELY-FA IMOBILIARE SRLShared officer / director · 10 share thisDARIUS-CARMEN SHOP SRLShared officer / director · 10 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
DOBRE CARMENadministrator—ONRC registry
GEORGESCU ANA-MARIA-ASTRIDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100