DOSSIERS / POP UP VICTORIEI 23 S.R.L.
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POP UP VICTORIEI 23 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-21
KYBE ID: RO-J40_8862_2018 · J40/8862/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
POP UP VICTORIEI 23 S.R.L.
ro_onrc
J40/8862/2018
ro_onrc
dissolved
ro_onrc
2018-06-21
ro_onrc
GRIVIŢEI 397, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

18 total
ANGHELUŢĂ ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBASANGEAC CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCEV CONSULTING S.R.L.inactiveEDART EXPERT S.R.L.activeFALCO TEHNIC S.R.L.activeFAMILY APROMARKET S.R.L.activeFOTACHI NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂinactiveLUCKY STAR STORE SRLactiveMATRIXTECH SOLUTIONS S.R.L.activePCG PROSPER MARKET S.R.L.activePREDA NICOLETA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSILVER SPIRIT S.R.L.activeSPIRAL VERTICAL S.R.L.activeTOMA MARIA GEORGIANA EXPERT S.R.L.activeTRANSCOM LOGISTIC S.R.L.activeVINO MERCATO S.R.L.activeZUBYS ELECTRIC S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
ONE COS MARKETING S.R.L.Shared officer / director · 6 share thisDM & G IDEEA TRADING SRLShared officer / director · 6 share thisTEKNO PLANET S.R.L.Shared officer / director · 6 share thisDRESSINGROOM STORE 33 S.R.L.Shared officer / director · 6 share thisBUTIK DISTRICT 58 S.R.L.Shared officer / director · 6 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
NameRoleFromSource
OANCEA CĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100