DOSSIERS / SUBCONSCIOUS UPGRADE S.R.L.
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SUBCONSCIOUS UPGRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-15
KYBE ID: RO-J40_8027_2020 · J40/8027/2020 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

liquidation
SUBCONSCIOUS UPGRADE S.R.L.
ro_onrc
J40/8027/2020
ro_onrc
liquidation
ro_onrc
2020-07-15
ro_onrc
NUCULUI 6, 31502 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

790 total

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

2007 RUBINSTEIN CARGO SRLdissolved21ST CENTURY EXPEDITION SRLactive2B ZANZIBAR SRLactive3R SUBSTANCE SRLdissolved6S ENTERTAINMENT CONSTANŢA S.R.L.activeAA AMERICAN IMPORT S.R.L.activeABBA ENERGY S.R.L.activeABC SPEED REFLEX SRLactiveABC SQL WEB DEVELOPMENT SRLdissolvedABM BUCHAREST S.R.L.activeACAD EXPERTILOR S.R.L.activeACCESS LUXURY BUSINESS SRLactiveACCESSORIES GO S.R.L.activeA.C.M.E. TRADE CO. SRLactiveACOPERIS BOGAR S.R.L.activeACTION SPORT TRADING SRLdissolvedACTIVE CITY EXPERTS S.R.L.activeACTIVE SANDAC COMPANY DISTRIBUTION S.R.L.dissolvedACTIVESOCIALMEDIA S.R.L.activeACTIV GOLD MARKETING SRLactive

+770 more

Connections

5 links
Shared operator — likely the same administrator
FARM OF CONSCIOUSNESS S.R.L.Shared officer / director · 3 share thisFASTA NOURISH S.R.L.Shared officer / director · 5 share thisCREATIVE VENUS MEDIA S.R.L.Shared officer / director · 5 share thisCREATIVE BUSINESS LEADER SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VENUS HOME DESIGN"Shared 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
DIȚĂ LEONARD MARIANadministrator—ONRC registry
GIURGI EMANUELadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 790 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
In liquidation
+7
Shared-director cluster
Composite risk score37/100