DOSSIERS / BOOKING 3D S.R.L.
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BOOKING 3D S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-13
KYBE ID: RO-J40_463_2022 · J40/463/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BOOKING 3D S.R.L.
ro_onrc
J40/463/2022
ro_onrc
dissolved
ro_onrc
2022-01-13
ro_onrc
VASILE CÂRLOVA 2, 31145 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

17 total
ASC BUSSINES S.R.L.liquidationATELIERUL DE MAGIE S.R.L.activeBADEA G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveENDO NUTRITION S.R.L.activeEXTRAVAGANZANIK SRLactiveFLARA SWEETS S.R.L.activeFORTRANS 96 SRLactiveGĂLBINAȘU DIANA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENERAL SERVICES CMC SRLactiveIDEAL SAFETY DRIVER S.R.L.activeMOSYSCO SOL S.R.L.dissolvedPOPA D. ELIZA PERSOANĂ FIZICĂ AUTORIZATĂinactiveRIOMALE INVESTMENTS SRLdissolvedSKINTERVENTION S.R.L.activeŢABĂRĂ MANGHIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNIVERSAL TRADE EXPERT SRLactive

Connections

8 links
Shared operator — likely the same administrator
CARAVISION SOLUTIONS S.R.L.Shared officer / director · 2 share thisCRC TEKNICA SOFTWARE S.R.L.Shared officer / director · 8 share thisLUCAN HOLDING SOFTWARE SRLShared officer / director · 8 share thisPEPPER SOFT SRLShared officer / director · 8 share thisGYATRANS CRI S.R.L.Shared officer / director · 8 share thisEUROCONSULT BUSINESS EFFICIENT SRLShared officer / director · 8 share thisSPRINT APP SOLUTION SRLShared officer / director · 8 share thisVISUAL LINK DATA 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

4 people
NameRoleFromSource
CARAMAVROV IOANA - DEMETRAadministrator—ONRC registry
LUCAN HOLDING SOFTWARE SRLadministrator—ONRC registry
STANCIU IONUȚadministrator—ONRC registry
LUCAN CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100