DOSSIERS / CLASS WELLNESS AND MORE SRL
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Company dossier

CLASS WELLNESS AND MORE SRL

ONRC · COMPANY · INCORPORATED 2017-02-27
KYBE ID: RO-J40_2281_2017 · J40/2281/2017 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CLASS WELLNESS AND MORE SRL
ro_onrc
J40/2281/2017
ro_onrc
dissolved
ro_onrc
2017-02-27
ro_onrc
Timişoara 71, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
WELLNESS AND MORE STUDIO SRLShared officer / director · 2 share thisBRIGHT SYSTEM SOLUTION SRLShared registered address · 4 share thisDRG RAPID TRANS LOGISTIC S.R.L.Shared registered address · 4 share thisPEREGRINE FALCON S.R.L.Shared registered address · 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
NameRoleFromSource
BĂLAN GEORGIANA - GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WELLNESS AND MORE STUDIO SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100