DOSSIERS / SAPO CANTANTE SRL
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Company dossier

SAPO CANTANTE SRL

ONRC · COMPANY · INCORPORATED 2012-03-28
KYBE ID: RO-J40_3580_2012 · J40/3580/2012 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SAPO CANTANTE SRL
ro_onrc
J40/3580/2012
ro_onrc
active
ro_onrc
2012-03-28
ro_onrc
APUSULUI 27, 62279 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABG THERMOSYSTEMS SRLdissolvedADMIRAL MEDIA SRLdissolvedA FLUFFY CLOUD SRLactiveAGER TRANS LOGISTIC SRLactiveALMUSBEN PRIM SRLdissolvedANDREI & DENISA BUSINESS SRLactiveARH ADVANTAGE SRLdissolvedARTEX STYLE CONF SRLactiveASA PRO BIZ SRLdissolvedASTARO BUSINESS SRLdissolvedASTORIA BALLROOM PARTY SRLactiveASULLO AGENCY S.R.L.-D.dissolvedATIS EUROPE BUSINESS SRLdissolvedATOROS CONSULTING SRLactiveATSID COMSERV SRLdissolvedAVAIA FINANCE CONSULTING SRLdissolvedBAMAS MOBILIER SRLdissolvedBAND CONTACT ENTERTAINMENT AGENCY SRLactiveBELGICA CIOCOLATA SRLactiveBIG BUSINESS INVESTMENT SRLdissolved

+115 more

Connections

7 links
Shared operator — likely the same administrator
SAPO CANTANTE SRLShared officer / director · 8 share thisLUPU SRLShared officer / director · 8 share thisMARGINAL SRLShared officer / director · 8 share thisVASCLAU SRLShared officer / director · 8 share thisLUPU TRANSPORT S.R.L.Shared officer / director · 8 share thisFRANCO IMPEX SRLShared officer / director · 8 share thisARONGHE MIXT SRLShared officer / director · 8 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
LUPU GHEORGHIŢĂadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAPO CANTANTE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100