KYBE — See who's really behind any company

Company dossier

ORGANIKA SPIRIT SRL

ONRC · COMPANY · INCORPORATED 2008-01-08
KYBE ID: RO-J40_30_2008 · J40/30/2008 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameORGANIKA SPIRIT SRL

ro_onrc

RegistrationJ40/30/2008

ro_onrc

Statusliquidation

ro_onrc

Incorporated2008-01-08

ro_onrc

Registered addressVALEA VIILOR 4, 62018 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

16 total

AKIKA EVENTS S.R.L.active ASIA HOME MASSAGE SOCIETATE CU RASPUNDERE LIMITATĂactive FIRST GLOBAL RECRUITMENT AGENCY S.R.L.active HOMESERVICE WELLNESS ASIA S.R.L.active IONESCU MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive MIDO CONSTRUCT ART SRLactive M & M GRAPHIX UNION SRLactive NOGHIU LAURENŢIU-IORDĂNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved PIERȘINARU MARIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive POINTMARK S.R.L.active RAMBU CONSTRUCTII S.R.L.active SECURITTECH GROUP INT. SRLdissolved SMART LINE SERVICES SRLactive VACARI ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved WRS INFLUENCER MARKETING CONSULT S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

AUTO GAMA COM SRLShared officer / director · 4 share this DIALECT COMMUNICATION SRLShared officer / director · 4 share this 2M VISUAL SYSTEMS SRLShared officer / director · 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

2 people

Name	Role	From	Source
COJOCARU LUCIAN	administrator	—	ONRC registry
STERPAN MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100