KYBE — See who's really behind any company

Company dossier

ROYAL CONFECTION SRL

ONRC · COMPANY · INCORPORATED 2014-04-01
KYBE ID: RO-J40_4016_2014 · J40/4016/2014 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameROYAL CONFECTION SRL

ro_onrc

RegistrationJ40/4016/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-04-01

ro_onrc

Registered addressTRAIAN 177, 24043 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

128 total

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

A.B.C. TEXTIL SRLactive ACHIM FASHION SRLactive ACT4FUN SRLactive ADMI-LENTILE SRLactive ADRIADA BUSINESS SRLactive ALBU ŞT. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEBO TRADE STAR SRLactive ALIN FLOWERS SRLinactive ARMATT PROTECT SRLactive AROUND FOOD SRLdissolved ASG EXPERT SRLactive ASMARANI SAGIR SRLactive BADUC CONSTRUCT SRLactive BAGGROS OOD INVEST SRLdissolved BASE EXPERIENCE SRLliquidation BELLISSIMA 4YOU SRLactive BER & CRIS SRLactive BLUE INVEST CONCEPT SRLactive BOLD LINE BUSINESS SRLactive B.Q.M. MANAGEMENT SRLactive

+108 more

Connections

4 links

Shared operator — likely the same administrator

GLOBAL EXPRESS CAPITAL SRLShared officer / director · 5 share this KYAKE STORE SRLShared officer / director · 5 share this PROFUND STYLE SRLShared officer / director · 5 share this NEW OFFICE EXIGENT SRLShared officer / director · 5 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

Name	Role	From	Source
STOIMENOV MARIO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100