KYBE — See who's really behind any company

Company dossier

ORGANIC BANG S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-29
KYBE ID: RO-J40_7875_2021 · J40/7875/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameORGANIC BANG S.R.L.

ro_onrc

RegistrationJ40/7875/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-29

ro_onrc

Registered addressGHEORGHE IONESCU SISEŞTI 265, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALL PLAYCES MEDIA S.R.L.active ANIL CONSULTING SRLactive ANONIMOV S.R.L.active GREIF DETECT SRLdissolved HEI DISTRIBUTION SRLdissolved INSIDE MOBILE SRLdissolved MARA BUSINESS SOLUTIONS SRLdissolved MARA BUSINESS TRAVEL SRLactive MECENA ARTE SI MUZEE S.R.L.active NIMI IMPEX SRLactive VLAD AL.AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people

Name	Role	From	Source
RĂDULESCU NICOLETA LELIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORGANIC BANG S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100