DOSSIERS / CENTRUL MĂMICI CU BURTICI ŞI PITICI SRL
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Company dossier

CENTRUL MĂMICI CU BURTICI ŞI PITICI SRL

ONRC · COMPANY · INCORPORATED 2017-05-10
KYBE ID: RO-J40_6665_2017 · J40/6665/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CENTRUL MĂMICI CU BURTICI ŞI PITICI SRL
ro_onrc
J40/6665/2017
ro_onrc
dissolved
ro_onrc
2017-05-10
ro_onrc
FOIŞORULUI 13, 31173 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

40 total
11 FOREVER COFFEE & ART S.R.L.activeADYTUM SWEETS S.R.L.activeAL GHANI BUSINESS S.R.L.activeAWES GERMANY CONSULTING & SOLUTIONS IT S.R.L.activeBĂLĂCEANU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveBC TECH LABS S.R.L.activeBIOFERMA GORJANA SRLactiveCÂMPIA RODITOARE CEREALE S.R.L.activeCLA EXPERT SSM S.R.L.activeCLA SPECIALIST SSM S.R.L.activeDAN I. VICTOR PERSOANĂ FIZICĂ AUTORIZATĂinactiveDIACRIS SMART CONSULTING SRLactiveDREAMCRAFTS BY AYSO S.R.L.activeENERGY SCAN S.R.L.activeFELSTA CONSULTING SRLdissolvedFRK RIDESHARING TECHNOLOGIES S.R.L.activeHBD-STUDIO DE CREAŢIE SRLactiveHIGHTECHRIDER SRLactiveHIGH TECH SMILE DESIGN S.R.L.activeINSPIRING CONSTRUCT S.R.L.dissolved

+20 more

Connections

5 links
Shared operator — likely the same administrator
DR. IONICĂ ELENA S.R.L.Shared officer / director · 6 share thisSTELL & HELEN PROD COM SRLShared officer / director · 6 share thisSC AGROJUACAR SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 6 share thisRALBO COMERCIAL S.R.L.Shared officer / director · 6 share thisGAETUD MARKET 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
IONICĂ ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100