KYBE — See who's really behind any company

Company dossier

CICODELY FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-04
KYBE ID: RO-J40_9557_2018 · J40/9557/2018 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCICODELY FOOD S.R.L.

ro_onrc

RegistrationJ40/9557/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-07-04

ro_onrc

Registered addressSECUILOR 1, 41516 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

62 total

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

ADELA DENT SRLactive ANDIAMARIO CONSTRUCT S.R.L.active APPLECRACK S.R.L.active AUTO SHARING PAVV S.R.L.dissolved AVENDRA S.R.L.active BARRENS PRINT SRLdissolved B&B SPEED ENERGY LOGISTIC S.R.L.dissolved BILAWAL MUGHAL S.R.L.dissolved BOERO COSMETICS SRLdissolved BUCUR N. NELU PERSOANĂ FIZICĂ AUTORIZATĂactive CENOCTAL SOFT SRLactive CLEVER CONTEXPERT S.R.L.active COMOARĂ VIORICA-VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRIROM STORE S.R.L.active DANUT SI ALEX CONSTRUCT S.R.L.liquidation ECHO SOUND SOLUTIONS S.R.L.active ECOCYCLE MANAGEMENT SRLactive EURO FEROX S.R.L.active EXIMAR SHOP INVEST S.R.L.active EXPO IMOB EXPERT SRLdissolved

+42 more

Connections

2 links

Shared operator — likely the same administrator

CICODELY FOOD S.R.L.Shared officer / director · 3 share this SAMBADY PET S.R.L.Shared 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
STOIAN ADRIANA-DELIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CICODELY FOOD S.R.L. · dissolved · name-sim 1.0) — 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