DOSSIERS / SPLENDID VERDE SRL
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SPLENDID VERDE SRL

ONRC · COMPANY · INCORPORATED 2003-02-17
KYBE ID: RO-J40_2299_2003 · J40/2299/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SPLENDID VERDE SRL
ro_onrc
J40/2299/2003
ro_onrc
active
ro_onrc
2003-02-17
ro_onrc
Str. CUPOLEI 1, 61152 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

48 total
ACALIA AUTO TRANS SRLactiveALBU ELENA-ANCUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedA.M.D. COLLANT SRLdissolvedANNYFRUT SRLliquidationAVA PROFESSIONAL SERVICES SRLactiveBASILIA IMPEX SRLactiveBAŞTUREA ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIOCONSULT ACTIV SRLactiveCERCEL I.ALEXANDRU-VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEANTECH ENGINEERING GRUP SRLdissolvedCON.CIV.IND.AGRO SRLdissolvedCONS CRATIMA SRLliquidationCOSMIN GRUP COMPANY SISTEM SRLdissolvedCOSTIN MIHAELA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRE VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOMENI.GRIG. SRLdissolvedDUMITRU IULIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedETIUS CONSULTING SRLliquidationEURO-PREST PROVIDER SRLactiveFICUŢ GABRIELA-ROBERTA PERSOANĂ FIZICĂ AUTORIZATĂactive

+28 more

Connections

10 links
Shared operator — likely the same administrator
PADY COMPANY SRLShared officer / director · 11 share thisMOBILSERV AUTO ADI S.R.L.Shared officer / director · 11 share thisKDR PIXEL ART S.R.L.Shared officer / director · 11 share thisADRIPAD SRLShared officer / director · 11 share thisBIO TREND MIXT SRL-DShared officer / director · 11 share thisGADO COMEXIM SRLShared officer / director · 11 share thisA.D.I. COM CONSTRUCT SRLShared officer / director · 11 share thisAGER LIQUID SRLShared officer / director · 11 share thisBILUCE CAFE SRLShared officer / director · 11 share thisPRASINO IDEAL SRLShared officer / director · 11 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
PADURARU ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100