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Company dossier

C&E EAST WINNERIES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-24
KYBE ID: RO-J40_8269_2019 · J40/8269/2019 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameC&E EAST WINNERIES S.R.L.

ro_onrc

RegistrationJ40/8269/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-06-24

ro_onrc

Registered addressAVRIG 63, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

80 total

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

ABU SHKARA BUCATE ROYALE S.R.L.active AGER BUSINESS IMPACT SRLactive ALEXA&PROAGE S.R.L.dissolved ALFA DUAL CONSTRUCT SRLdissolved ALIVE ONE WELLNESS S.R.L.inactive ANDATA CONCEPT S.R.L.active ARAM INTERNATIONAL CENTER S.R.L.inactive ART PROJECT CONSTRUCT SRLactive ASCEND ADVISORY S.R.L.dissolved ASSETS PROVIDER S.R.L.dissolved AT FINANCIAL S.R.L.active AVENSIS STAL SRLactive AYLA REAL ESTATE DEVELOPMENT S.R.L.active BEZEEL TRADE CENTER SRLliquidation BIOENERGY DISTRIBUTION S.R.L.dissolved BIT BLENDER CONSULTING S.R.L.active BIZ CONO STAR SRLdissolved BRILLIANT ALLIANCE MANAGEMENT S.R.L.active CALIFICAŢI ÎN TOATE SRLdissolved CAPITAL RESERVE S.R.L.dissolved

+60 more

Connections

2 links

Shared operator — likely the same administrator

C & E EAST WINNERIES SRLShared officer / director · 3 share this C & E EAST WINNERIES SRLShared 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

2 matched

medium

Shared registered address

Address shared by 80 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & E EAST WINNERIES SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100