KYBE — See who's really behind any company

Company dossier

CHECK2CONTROL SRL

ONRC · COMPANY · INCORPORATED 2013-09-19
KYBE ID: RO-J8_1393_2013 · J8/1393/2013 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHECK2CONTROL SRL

ro_onrc

RegistrationJ8/1393/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-09-19

ro_onrc

Registered addressBUJORULUI 49A, 500381 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

73 total

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

A-HOME NETWORK S.R.L.active ALFAR INTEGRATED S.R.L.active BEARDOG DEVELOPMENTS S.R.L.active BELFORT EVENTS S.R.L.active BELGA-MEAT S.R.L.liquidation BIDSENSE S.R.L.active BRASOV TOP CONS S.R.L.active BSF CYCLE S.R.L.liquidation CALABRA REAL ESTATE S.R.L.dissolved CONVEYOR BELT TECHNOLOGIES RO S.R.L.dissolved CRS PIKE SERVICES S.R.L.active CRS TOTAL PIKE S.R.L.inactive CYPRESS TREE OPTIMIZATION ADVISORS S.R.L.dissolved CYPRESS TREE OPTIMIZATION SERVICES S.R.L.liquidation DECRIMAN SRLdissolved DE NUL RO INVEST S.R.L.active DEPOZITUL TĂU DAD S.R.L.active DRIADE INVESTMENT SRLactive EARTH SOLUTIONS S.R.L.inactive ELLANION INVESTMENTS S.R.L.dissolved

+53 more

Connections

3 links

Shared operator — likely the same administrator

HADEC GROUP INDUSTRIES S.R.L.Shared officer / director · 4 share this DECRIMAN SRLShared officer / director · 4 share this THE BIG THINKTANK SRLShared 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

1 people

Name	Role	From	Source
DECRAMER WILLEM MAARTEN M	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100