DOSSIERS / FUNNELLY INTERNATIONAL S.R.L.
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FUNNELLY INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-21
KYBE ID: RO-J40_7610_2022 · J40/7610/2022 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
FUNNELLY INTERNATIONAL S.R.L.
ro_onrc
J40/7610/2022
ro_onrc
active
ro_onrc
2022-04-21
ro_onrc
GHEORGHE SIMIONESCU 19, 14155 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

833 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.0QUANTUMMETAVERSE S.R.L.active4GIRLS.AI S.R.L.liquidation5D CERTDIGITAL S.R.L.inactive5 RINGS SPORTS & MEDIA MANAGEMENT S.R.L.active7GUPPY IANC S.R.L.activeA AND A EXCHANGE S.R.L.liquidationABB & PRODUCTION TV S.R.L.dissolvedABC DATA SOLUTIONS S.R.L.dissolvedABGAR SIMONEAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAB + PARTNERS STUDIO SRLactiveACIDRIPP PRODUCTIONS S.R.L.activeACM DROP DISTRIBUTION S.R.L.inactiveACM STEEL DESIGN S.R.L.dissolvedACORD TOP CONSTRUCT S.R.L.activeAD11 CALL CENTER S.R.L.activeADCO ESTATE CONSTRUCT S.R.L.liquidationADESMAN THOMAS - ERIK P.F.AinactiveADRIAN IDEAL CONSTRUCT S.R.L.activeADROS VERSE EDUCATION S.R.L.activeAER CONCEPT SAS S.R.L.active

+813 more

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Individuală "BUTNARU VALERIU"Shared officer / director · 5 share thisBEST NIVA SRLShared officer / director · 5 share thisÎntreprinderea Individuală "FAMILIA BUTNARU"Shared officer / director · 5 share thisSERVI-COM SRLShared 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

2 people
NameRoleFromSource
BUTNARU VALERIUadministrator—ONRC registry
NESMIIANOV IURIIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 833 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100