DOSSIERS / LA CASA D'PIZZA S.R.L.
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LA CASA D'PIZZA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-16
KYBE ID: RO-J40_751_2024 · J40/751/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
LA CASA D'PIZZA S.R.L.
ro_onrc
J40/751/2024
ro_onrc
dissolved
ro_onrc
2024-01-16
ro_onrc
DUDEŞTI-PANTELIMON 42, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

26 total
ARB CONCEPT S.R.L.activeBĂCUȚĂ CLAUDIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALINT HORAȚIU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCC MEDICRIS S.R.L.activeECOMATTERS SOLUTIONS S.R.L.activeEXCLUSIVE BUTTERFLY SRLdissolvedFULL ABUNDANCE S.R.L.activeGHEORGHE CARMEN-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveHAWTHORN SOLUTIONS SRLactiveJE MOJE MARKETING S.R.L.activeJOYCA S.R.L.activeKEY PRICE SOLUTIONS S.R.L.activeMOSEZ STUFF S.R.L.activeNORD INTERNATIONAL LLC S.R.L.inactiveOLIVIERA MANAGEMENT SRLdissolvedPICOLINO FASHION SRLinactivePIZZA RUSU S.R.L.dissolvedRAMS DEPOZITE S.R.L.dissolvedRANIC PROD S.R.L.liquidationR.M.G. TECH MANAGEMENT SRLdissolved

+6 more

Connections

8 links
Shared operator — likely the same administrator
ABC COMPLETE BUSINESS SRLShared officer / director · 9 share thisVMI CUISINE SPECIAL S.R.L.Shared officer / director · 9 share thisRESHAPE BEAUTY CENTER S.R.L.Shared officer / director · 9 share thisPRODARY CONSULTING SRLShared officer / director · 9 share thisPIZZA RUSU S.R.L.Shared officer / director · 9 share thisLALA CLOTHES S.R.L.Shared officer / director · 9 share thisAGROAQUASTOC SRLShared officer / director · 9 share thisDEIA SRLShared officer / director · 9 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
NameRoleFromSource
RUSU CRISTINA-ANDREEAadministrator—ONRC registry
RUSU MARIAN RĂZVANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIZZA RUSU S.R.L. · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100