DOSSIERS / CONFECTII ACOPERIS SRL
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CONFECTII ACOPERIS SRL

ONRC · COMPANY · INCORPORATED 2014-05-22
KYBE ID: RO-J40_6151_2014 · J40/6151/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CONFECTII ACOPERIS SRL
ro_onrc
J40/6151/2014
ro_onrc
dissolved
ro_onrc
2014-05-22
ro_onrc
MĂLINULUI 5, 61215 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

15 total
CERTRANS LOGISTICS S.R.L.activeELLIAV CONSULTING S.R.L.activeGAVRILĂ C. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEORGESCU MIHAI-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARIDANYELA LEGUM SRLactiveMĂTASĂ CONSTANTIN-RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveMĂTASĂ V. ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAXIMUS FINANCIAL SERVICES S.R.L.dissolvedMUNTEANU LAURENŢIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAO FUTURE TECHNOLOGIES SRLdissolvedPARTNERS WITH AS SRLactivePITICOOL EVENTS S.R.L.activeTELLUS GEOSCIENCE S.R.L.activeTOFAN V. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PRIM-BOTNAR"Shared officer / director · 8 share thisÎntreprinderea Municipală "GOSPODĂRIA COMUNALĂ STRĂȘENI"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VIITOR-ALFA"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ALSART ST"Shared officer / director · 8 share thisFirma de Producție și Comerț "EXPOTRANS" Societatea cu Răspundere LimitatăShared officer / director · 8 share thisÎntreprinderea Individuală "GUȚAN GHEORGHE"Shared officer / director · 8 share thisSocietatea pe Acțiuni "GTG"Shared 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

1 people
NameRoleFromSource
GUŢAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100