DOSSIERS / ROYALVAPE S.R.L.
← SearchExport PDF
Company dossier

ROYALVAPE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-06
KYBE ID: RO-J40_9421_2020 · J40/9421/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ROYALVAPE S.R.L.
ro_onrc
J40/9421/2020
ro_onrc
dissolved
ro_onrc
2020-08-06
ro_onrc
Pantelimon 291, 21616 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

38 total
AGR KETAC SRLactiveARITON SIDONIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARPATICA ASIG SA SIBIU SUCURSALA BUCURESTI PANTELIMONdissolvedC&C PROCARPET SRLinactiveCONVEX STRUCTURAL PROIECT S.R.L.activeCOSTEA MARC-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDARMAR EXPERT SRLactiveDAVIDTOYS COMIMPEX S.R.L.activeDIMACHE I. MIHAELA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDR PROCEED SOLUTIONS S.R.L.dissolvedDUMITRAŞCU ANA MARIA LAURA ÎNTREPRINDERE INDIVIDUALĂdissolvedGLOBAL VAPE S.R.L.activeGRANDE PLAYER SRLactiveGREEN VISION CONCEPT S.R.L.activeHAT MODELS SRLactiveIFTIME D. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINOVENTURZ S.R.L.activeINTEGRAL INSTAL SRLdissolvedKALEIDOSCOPE MEDIA SRLactiveNIK - FAST ELEVATOR S.R.L.active

+18 more

Connections

7 links
Shared operator — likely the same administrator
NEW STAR PLAYER SRLShared officer / director · 8 share thisTWO GRANDE PLAYER S.R.L.Shared officer / director · 8 share thisGRANDE PLAYER SRLShared officer / director · 8 share thisROYALVAPE S.R.L.Shared officer / director · 8 share thisLUKDIA PHONE SERVICE S.R.L.Shared officer / director · 8 share thisGLOBAL VAPE S.R.L.Shared officer / director · 8 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J40_9421_2020/network.

People with significant control

1 people
NameRoleFromSource
MIHALEA CONSTANTIN DANIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROYALVAPE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100