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Company dossier

365DROPSHIP SOLUTIONS RO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-07
KYBE ID: RO-J40_7529_2019 · J40/7529/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal name365DROPSHIP SOLUTIONS RO S.R.L.

ro_onrc

RegistrationJ40/7529/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-06-07

ro_onrc

Registered addressCĂLĂRAŞILOR 175, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

19 total

ALHAMBRA GARDEN SRLdissolved ALMA DIVISION SRLdissolved ALMOST CREATIVE SRLactive ALTER IMOBILIARE SRLactive BARAZANI NAOR HOUSES S.R.L.dissolved EUROCHEF FOOD SRLdissolved KOUSOULIA INVESTMENTS SRLactive LG REAL ESTATE AGENCY SRLactive MARI-NATA INVESTMENTS SRLdissolved M.I.T. CONSULTING & LOGISTICS SRLdissolved NICA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved OCEAN WEB S.R.L.active P.Y.R. SRLdissolved ROUGH CUT STUDIO SRLactive SANTEE DIAGNOSTIC S.R.L.active SARDARAPAT S.R.L.dissolved TEHNOTRUCKS AUTOMOTIVE S.R.L.active TRANSASIA GRUP SRLactive

Connections

3 links

Shared operator — likely the same administrator

365 SOLUTIONS WORLD HUB S.R.L.Shared officer / director · 4 share this GLOBAL HRMONY TECHNOLOGIES LTDShared officer / director · 4 share this ALGAL AI LTDShared officer / director · 4 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
BAR OZ EYAL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100