DOSSIERS / VERHUUR 4 YOU SRL
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Company dossier

VERHUUR 4 YOU SRL

ONRC · COMPANY · INCORPORATED 2015-08-13
KYBE ID: RO-J40_9986_2015 · J40/9986/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
VERHUUR 4 YOU SRL
ro_onrc
J40/9986/2015
ro_onrc
active
ro_onrc
2015-08-13
ro_onrc
SG. DAVID ILIE 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

27 total
ANAMAR MAGIC CLEANING S.R.L.dissolvedA & R MANAGEMENT BUSINESS SRL-DactiveASIG DIGITAL MARKETING S.R.L.dissolvedCARABA COSMIN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCELLENA'S SHOP SRLactiveCORY CONSULT SERV SRLactiveDNI STREAMING SRLactiveELITE DESIGN EVENTS SRLdissolvedGLOBAL VENTURE PARTNERS SRLdissolvedILIO BOUTIQUE SRLdissolvedIONIŢĂ ADRIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJOIŢA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJORA DIANA-LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLOGIC ACTIVITIES SUPPORT SRLdissolvedMITREA C. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPERI RETAIL SRLliquidationPOP-UP PC SRLactivePRETTY GIRLS BY MARY SRLdissolvedRADULESCU ELECTRIC FAMILY SRLdissolvedSAFEPAYMENTS SRLactive

+7 more

Connections

4 links
Shared operator — likely the same administrator
Bremerhavener Container Handling UG (haftungsbeschränkt)Shared officer / director · 5 share thisT COMMUNICATION TRANSPORT SRLShared officer / director · 5 share thisDAILY AIRCARGO TRANSPORTS ROMANIA SRLShared officer / director · 5 share thisMC GREGORS BUSINESS LIMITEDShared officer / director · 5 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
KUIJF ADRIANUS NICOLAASadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100