KYBE — See who's really behind any company

Company dossier

WHITE PARTY SRL

ONRC · COMPANY · INCORPORATED 2015-05-15
KYBE ID: RO-J40_5856_2015 · J40/5856/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameWHITE PARTY SRL

ro_onrc

RegistrationJ40/5856/2015

ro_onrc

Statusinactive

ro_onrc

Incorporated2015-05-15

ro_onrc

Registered addressDIMITRIE CANTEMIR 12-14, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

16 total

CF MANAGEMENT HOLDINGS S.R.L.active ELEGANTIA EST SRLliquidation EVO DARIA DENT S.R.L.active G.K. FARMPROIECT S.A.active KERBLER IMOBILIARE SRLliquidation KLR HARMONIE SRLliquidation LADIES CORNER S.R.L.active LYME DIAGNOSTIC SRLdissolved MEDICAL CERADENT SRLactive OKANCORP S.R.L.active PLATINUM PIPERA SRLactive PLATINUM WEST SRLactive RĂDOI DENT S.R.L.active STONEBRIDGE ADVISORY S.R.L.active UMAIPATISSIRIE S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

THRUTI COM SRLShared officer / director · 5 share this THE WHITE ART SRLShared officer / director · 5 share this MIRMIR CO SRLShared officer / director · 5 share this MIR MIR INTERNATIONAL SRLShared 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

1 people

Name	Role	From	Source
TUDOR MIRCEA - CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100