DOSSIERS / GODAZZLING S.R.L.
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Company dossier

GODAZZLING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-03
KYBE ID: RO-J8_1_2018 · J8/1/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GODAZZLING S.R.L.
ro_onrc
J8/1/2018
ro_onrc
dissolved
ro_onrc
2018-01-03
ro_onrc
SPERANŢEI 59, 507190 Sat Sânpetru, Comuna Sânpetru, Braşov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PERITY EPOCH S.R.L.Shared registered address · 3 share thisTROGAN SOLUTIONS S.R.L.Shared registered address · 3 share thisAMVERSI S.R.L.Shared officer / director · 8 share thisANA TDA SERV SRLShared officer / director · 8 share thisÎntreprinderea Individuală "FEMIDA-TIMOFTI"Shared officer / director · 8 share thisSocietatea Comercială "DUVISIL" S.R.L.Shared officer / director · 8 share thisTROGAN SOLUTIONS S.R.L.Shared officer / director · 8 share thisFINCOM START S.R.L.Shared officer / director · 8 share thisAYIN SOLUTIONS 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.

People with significant control

1 people
NameRoleFromSource
TIMOFTI CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100