DOSSIERS / LA CARUTA CU PLACINTE FRAMANTATE MANUAL S.R.L.
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LA CARUTA CU PLACINTE FRAMANTATE MANUAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-21
KYBE ID: RO-J40_2464_2018 · J40/2464/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LA CARUTA CU PLACINTE FRAMANTATE MANUAL S.R.L.
ro_onrc
J40/2464/2018
ro_onrc
dissolved
ro_onrc
2018-02-21
ro_onrc
SIRENELOR 56-58, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DEVELIOLOGIC SOFT SOLUTIONS S.R.L.Shared registered address · 2 share thisRELEVANTI ADVERTISING SRLShared officer / director · 6 share thisNAVIGATOR CONSULT SRLShared officer / director · 6 share thisABRA MEDIA S.R.L.Shared officer / director · 6 share thisCALL MEDIA SRLShared officer / director · 6 share thisLET'S DO IT MEDIA 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

3 people
NameRoleFromSource
CIOBANU ALEXANDRAadministrator—ONRC registry
ILIE NICOLAE-CONSTANTINadministrator—ONRC registry
IONESCU ANA-MARIA-CRISTIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100