DOSSIERS / SCHARLET CONNECTIONS SRL
← SearchExport PDF
Company dossier

SCHARLET CONNECTIONS SRL

ONRC · COMPANY · INCORPORATED 2010-09-24
KYBE ID: RO-J40_9104_2010 · J40/9104/2010 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCHARLET CONNECTIONS SRL
ro_onrc
J40/9104/2010
ro_onrc
dissolved
ro_onrc
2010-09-24
ro_onrc
Spl. INDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

440 total

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

2F VENTURE CAPITAL SRLactive4WHEEL INSURANCE - AGENT DE ASIGURARE SRLinactiveABC STAR DISTRIBUŢIE GRUP SRLactiveADNERIA GROUP GENERAL SRLactiveADRIANO BEST SERVICES SRLactiveADVANCE ATV SRLactiveA & F MODUL INSTAL SRLactiveAGRO DIACOS SRLactiveAGRO ECO ECHIPAMENTE SRLactiveAGRO RAREŞ COMEXIM SRLactiveAGVA BOUTIQUE S.R.L.dissolvedAGVA LUXURY RESIDENCE S.R.L.dissolvedALEXE ALEXANDRU-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX OIL COMERT SI SERVICII SRLdissolvedALEX & RAZ CONSULTING INVEST SRLactiveALLPRINT GRAPHIC SOLUTIONS SRLactiveALTERNATIV CLUB SRLactiveALTVIT RESEARCH SRLactiveALURIA KREATIV DESIGN SRLdissolvedALVERA RESORT SRLactive

+420 more

People with significant control

1 people
NameRoleFromSource
KOVACS ISTVANadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 440 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHARLET CONNECTIONS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100