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Company dossier

A FLUFFY CLOUD SRL

ONRC · COMPANY · INCORPORATED 2014-01-07
KYBE ID: RO-J40_48_2014 · J40/48/2014 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameA FLUFFY CLOUD SRL

ro_onrc

RegistrationJ40/48/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-01-07

ro_onrc

Registered addressAPUSULUI 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 SRLdissolved ADMIRAL MEDIA SRLdissolved AGER TRANS LOGISTIC SRLactive ALMUSBEN PRIM SRLdissolved ANDREI & DENISA BUSINESS SRLactive ARH ADVANTAGE SRLdissolved ARTEX STYLE CONF SRLactive ASA PRO BIZ SRLdissolved ASTARO BUSINESS SRLdissolved ASTORIA BALLROOM PARTY SRLactive ASULLO AGENCY S.R.L.-D.dissolved ATIS EUROPE BUSINESS SRLdissolved ATOROS CONSULTING SRLactive ATSID COMSERV SRLdissolved AVAIA FINANCE CONSULTING SRLdissolved BAMAS MOBILIER SRLdissolved BAND CONTACT ENTERTAINMENT AGENCY SRLactive BELGICA CIOCOLATA SRLactive BIG BUSINESS INVESTMENT SRLdissolved BIG MAN GYM SRLdissolved

+115 more

Connections

2 links

Shared operator — likely the same administrator

LASEDO SAShared officer / director · 3 share this TOTAL MANAGER SRLShared officer / director · 3 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
MUNTEAN IOANA-MONICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100