DOSSIERS / CASH ON DELIVERY GUYS S.R.L.
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CASH ON DELIVERY GUYS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-29
KYBE ID: RO-J4_1305_2022 · J4/1305/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CASH ON DELIVERY GUYS S.R.L.
ro_onrc
J4/1305/2022
ro_onrc
dissolved
ro_onrc
2022-07-29
ro_onrc
ŞTEFAN CEL MARE, 605100 Loc. Buhuşi, Oraş Buhuşi, Bacău
ro_onrc

Companies at this address

28 total
APOSTU I.T. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveAUTO RULATE VALERIE S.R.L.activeAVĂTAVULUI ELENA-GIANINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAXINTE RADU-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂCĂNIA BUNICII S.R.L.activeBEST PET FOOD PRODUCT S.R.L.dissolvedBUTNARU MIHAI-MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOADĂ ELENA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveCOCIORVĂ V.A. VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedCOLBU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTELINO IMPORT BACĂU S.R.L.activeDARA SMART S.R.L.activeDUMITRU N. VALERIA ÎNTREPRINDERE INDIVIDUALĂdissolvedFILIP ELISABETA ÎNTREPRINDERE INDIVIDUALĂactiveFINANCE STIL SRLinactiveGIULIANO SIMI IMPORT S.R.L.activeHUMĂ ŞTEFANA ÎNTREPRINDERE INDIVIDUALĂinactiveIONESCU EROMANGA-CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedIONESCU MIHAIL-VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveLARY TEO RESIDENCE S.R.L.active

+8 more

Connections

4 links
Shared operator — likely the same administrator
NEXUM DIGITAL S.R.L.Shared officer / director · 2 share thisECOMMERCE FUNNELS EXPERTS S.R.L.Shared officer / director · 4 share thisNOVA ECOMSTAR S.R.L.Shared officer / director · 4 share thisECOMMERCE FUNNELS EXPERTS S.R.L.Shared officer / director · 4 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
ACATRINEI ALEXANDRUadministrator—ONRC registry
YURDDAŞ EVRENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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