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NAIVE EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-23
KYBE ID: RO-J40_5468_2022 · J40/5468/2022 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNAIVE EVENTS S.R.L.

ro_onrc

RegistrationJ40/5468/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-03-23

ro_onrc

Registered addressConstantin Brâncoveanu 116, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

268 total

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

ACTIVE FASHION STYLE S.R.L.dissolved ACTIV INTERMART SRLactive A.D. DISTRIBUTIE IMPEX WIEN SRLactive ADL PERSONAL LEASING SRLdissolved ADRAX INSTAL GAZ S.R.L.active ADRIA IMPACT S.R.L.active AGROSHIFT S.R.L.active ALBOR BEDS S.R.L.dissolved ALEX J. MARC INTERNATIONAL SRLdissolved AL FAROUQ IMPORT - EXPORT S.R.L.active ALIYDONA IMPEX SRLactive AL NAWY REAL ESTATE SRLdissolved ALOHA - HARMONIE SRL-Ddissolved AMAZING COM SRLdissolved AMBIENT FLY SRLactive AMC ROYAL HOLDING S.R.L.active AMI TEAM SRLactive ANAIS ELECTRO-INSTAL S.R.L.active ANAIS INSTALATII S.R.L.active ANGELS PARADISE GROUP IMPEX SRLactive

+248 more

Connections

4 links

Shared operator — likely the same administrator

IORDACHE INSTAL SRLShared officer / director · 5 share this ITSOFT WWW SRLShared officer / director · 5 share this TERMO CONSTRUCT SRLShared officer / director · 5 share this MRS BARBER&CĂTĂ BEAUTY S.R.L.Shared 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

2 people

Name	Role	From	Source
IORDACHE MARIUS DANIEL	administrator	—	ONRC registry
SCLIPCEA RARES-DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100