DOSSIERS / CKERPHEDAL MARKET SRL
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CKERPHEDAL MARKET SRL

ONRC · COMPANY · INCORPORATED 2012-08-09
KYBE ID: RO-J40_9207_2012 · J40/9207/2012 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CKERPHEDAL MARKET SRL
ro_onrc
J40/9207/2012
ro_onrc
active
ro_onrc
2012-08-09
ro_onrc
MĂRĂŞEŞTI 42, 40255 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

576 total

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

2AC IT PROFESSIONALS SRLactive4U BRILLIANT IDEAS SRLdissolvedABC TOTAL CONSTRUCŢII SRLactiveABSOLUT SRLdissolvedABUNDENT EFECT S.R.L.activeACCESORII MOBILE SRL-DactiveACO DECOR CONSTRUCT SRL-DactiveADALE QUEEN SRLdissolvedADAM ŞI ASOCIAŢII S.R.L.activeADAPTIVE QUOTIENT S.R.L.dissolvedADEDY SRL-DdissolvedADHR ACVAMARIN SRLactiveADICAT TECHNOLOGIES SRLactiveADVANCE ACORD SRLliquidationAEA INSTAL CONS SRL-DactiveAEREO PARKING SRLactiveA&G DATA SRLactiveAGREE PARTNERS SRLdissolvedAGRICARE SRLactiveA & G SERVICE REFILL SRL-Dactive

+556 more

Connections

8 links
Shared operator — likely the same administrator
PROFARM COMP. SRLShared officer / director · 3 share thisHYPERICUM SRLShared officer / director · 3 share thisAGERVISION SRLShared officer / director · 7 share thisINTERGEST BUSINESS ADMINISTRATION ROMANIA SRLShared officer / director · 7 share thisCLEOPATRA CENTER IMPORT S.R.L.Shared officer / director · 7 share thisAUTOCARS SHOP CENTER SRLShared officer / director · 7 share thisBALL MOTION CLUB SRLShared officer / director · 7 share thisMIRALISS GRUP SRLShared officer / director · 7 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
CONSTANTIN GABRIEL - CRISTIANadministrator—ONRC registry
CRĂCIUN ELENA MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100