KYBE — See who's really behind any company

Company dossier

MARIA CICCONIA DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-23
KYBE ID: RO-J40_7239_2018 · J40/7239/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA CICCONIA DESIGN S.R.L.

ro_onrc

RegistrationJ40/7239/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-05-23

ro_onrc

Registered addressMĂSLINULUI 1, 12531 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

17 total

ADROCK S.R.L.dissolved APP SCORES & RATINGS S.R.L.active CC CACHEDCURL S.R.L.dissolved FOURTY4 S.R.L.active MIRALDA CDP S.R.L.active MONOSIT CONIMPEX SRLliquidation MONOSIT PROFESSIONAL SRLactive NO PRESSURE S.R.L.active RVOPTIMO S.R.L.active SCREEN13 SOFTWARE S.R.L.active SEVENTYEIGHT S.R.L.active SOLYCON TECHNOLOGIES S.R.L.dissolved SOPHYS3 BACKEND SYSTEMS S.R.L.dissolved UBIX SYSTEMS S.R.L.active UPUPA DESIGN SRLactive VIRGADAULA MARIANA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links

Shared operator — likely the same administrator

UPUPA DESIGN SRLShared officer / director · 5 share this PERFECT WASH CENTER S.R.L.Shared officer / director · 5 share this SPA BOUTIQUE S.R.L.Shared officer / director · 5 share this SPA BOUTIQUE 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

1 people

Name	Role	From	Source
IACOB ADINA CARMEN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100