DOSSIERS / COMPLET SHOES SRL
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Company dossier

COMPLET SHOES SRL

ONRC · COMPANY · INCORPORATED 2017-04-04
KYBE ID: RO-J40_4656_2017 · J40/4656/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
COMPLET SHOES SRL
ro_onrc
J40/4656/2017
ro_onrc
dissolved
ro_onrc
2017-04-04
ro_onrc
IULIU MANIU 59, 61082 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

62 total

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

AITEH SOFT DEV S.R.L.activeALDE DENT S.R.L.activeALPHA MED IDEAL S.R.L.liquidationAM ECOPROCESARE SRLactiveANDY CONCEPT BEAUTY S.R.L.activeAQUARISTICA PROFESSIONAL SRLactiveARCHI STEEL INNOVATION S.R.L.activeART LOUNGE SRLdissolvedASCENSOR MONTAJ CONSTRUCT SRLactiveATD KRAFT SERVICE S.R.L.activeBD EXPERT CONSULTING S.R.L.activeBEAUTY BUSINESS FASHION SRLactiveBOTTA CONCEPT SRLactiveBRÎNCEANU ALIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURCESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂinactiveCDR FURNITURE DESIGN S.R.L.activeCHILL RIDES S.R.L.activeCHRISSO TECH INTERNAŢIONAL SRLactiveCIOCOI DINU ÎNTREPRINDERE INDIVIDUALĂdissolvedCONTADOR PROEXPERT S.R.L.active

+42 more

Connections

5 links
Shared operator — likely the same administrator
PATHO SHOES S.R.L.Shared officer / director · 6 share thisAMPRENTA SHOES SRLShared officer / director · 6 share thisACTUAL ON LINE SHOES SRLShared officer / director · 6 share thisIRVICO INCALTAMINTE S.R.L.Shared officer / director · 6 share thisCOFFIRI S.R.L.Shared officer / director · 6 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
CONSTANTIN VICENŢIU-COSTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100