KYBE — See who's really behind any company

Company dossier

C & E EAST WINNERIES SRL

ONRC · COMPANY · INCORPORATED 2007-04-20
KYBE ID: RO-J40_7905_2007 · J40/7905/2007 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameC & E EAST WINNERIES SRL

ro_onrc

RegistrationJ40/7905/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-04-20

ro_onrc

Registered addressStr. Lamaiului 43, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

3 total

ALDER RO BUSSINES COMPANY SRLdissolved AXAROM ANVELOPE SRLliquidation

Connections

4 links

Shared operator — likely the same administrator

AXAROM ANVELOPE SRLShared registered address · 3 share this ALDER RO BUSSINES COMPANY SRLShared registered address · 3 share this C & E EAST WINNERIES SRLShared officer / director · 3 share this C&E EAST WINNERIES S.R.L.Shared officer / director · 3 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
FERRARI ESTERINO	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & E EAST WINNERIES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100