DOSSIERS / CALATHEEA TOP COMPANY SRL
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Company dossier

CALATHEEA TOP COMPANY SRL

ONRC · COMPANY · INCORPORATED 2017-03-16
KYBE ID: RO-J40_3469_2017 · J40/3469/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CALATHEEA TOP COMPANY SRL
ro_onrc
J40/3469/2017
ro_onrc
active
ro_onrc
2017-03-16
ro_onrc
IŢCANI 10A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

17 total
ALPHAMOB DESIGN CONSTRUCT S.R.L.dissolvedBAU BIC SIC S.R.L.activeDĂICIULESCU SILVIU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDSD TRADING S.R.L.activeF.S.A. CONSULTING & ENGINEERING S.R.L.activeILIRIA MED S.R.L.activeLORFA COMNORD S.R.L.activePESCARU SIMONA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRANIRIA EVENIMENTE S.R.L.activeRANIRIA MED S.R.L.activeSAFIR TAXI SRLactiveSEDA DESIGN SERVICES SRLactiveSTARDUST VISION S.R.L.dissolvedTERMOCALOR CONSTRUCT SRLdissolvedUMBRELA LEONE S.R.L.activeZARUL GAMING SRLactive

Connections

8 links
Shared operator — likely the same administrator
UP BRINGING CAREER S.R.L.Shared officer / director · 9 share thisJUST WOW SRLShared officer / director · 9 share thisHADRIANUS STE S.R.L.Shared officer / director · 9 share thisARCHITEK CONSULTING & LOGISTICS SRLShared officer / director · 9 share thisCOMPONENTE AUTO SAShared officer / director · 9 share thisAZULLA SAWFOODMANAGEMENT S.R.L.Shared officer / director · 9 share thisHERSA MEDIA S.R.L.Shared officer / director · 9 share thisDIAGRO BEST EVOLUTION S.R.L.Shared officer / director · 9 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
ȘTEFAN ANCUȚAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100