KYBE — See who's really behind any company

Company dossier

PUZZLE MARKET SRL

ONRC · COMPANY · INCORPORATED 2001-04-25
KYBE ID: RO-J40_4161_2001 · J40/4161/2001 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePUZZLE MARKET SRL

ro_onrc

RegistrationJ40/4161/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-04-25

ro_onrc

Registered addressStr. Turda 114, 011335 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

11 total

ANRED IMPEX SRLdissolved BABEL GROUP SRLdissolved GEMENI EXIM SRLdissolved MARCO MEDICAL ROMANIA SRLdissolved M.B.L. 96 IMPEX SRLdissolved RAND 2001 EXIM SRLdissolved SERVICE ALVIMI SRLdissolved UNIV P D S SRLdissolved VEGA INTERNATIONAL EXIM SRLdissolved VIRCON SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

EDUCATED MINDS S.R.L.Shared officer / director · 4 share this BUSINESS EXPERTS ALLIANCE SRLShared officer / director · 4 share this RALUCA RLK S.R.L.Shared 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

3 people

Name	Role	From	Source
VASILESCU RALUCA NICOLETA	administrator	—	ONRC registry
CII STOICA ADRIAN	lichidator	—	ONRC registry
STOICA ADRIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100