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Company dossier

PĂDUREA DE STUPI SRL

ONRC · COMPANY · INCORPORATED 2016-11-01
KYBE ID: RO-J9_594_2016 · J9/594/2016 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal namePĂDUREA DE STUPI SRL

ro_onrc

RegistrationJ9/594/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-11-01

ro_onrc

Registered addressCREŞEI 4, 810416 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

21 total

BOLOZAN MARIAN.FLORIN ÎNTREPRINDERE INDIVIDUALĂactive CONCIU DAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAVMILEP CONS SRLliquidation DENILIMP SRLactive GÎRBĂCEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive GÎRBĂCEA RĂZVAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive LEPADATU I. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved MEDEEVA CONCEPT S.R.L.active MICAVITAL SRLdissolved MOTAN ADS S.R.L.dissolved NEICU ALBERT ÎNTREPRINDERE INDIVIDUALĂinactive ONESIZE LOOK S.R.L.active PÂRVU R. RODICA ÎNTREPRINDERE INDIVIDUALĂdissolved POPA G. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive PRIME WEB DESIGN S.R.L.active RĂILEANU VIOREL MARIAN ÎNTREPRINDERE INDIVIDUALĂactive SOCIAL EDUCATION S.R.L.liquidation TERAZI LTD S.R.L.active TRANSCATRINA SRLactive TUREA CĂTĂLIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

Connections

3 links

Shared operator — likely the same administrator

PRO BUSINESS ACCOUNTANT S.R.L.Shared officer / director · 4 share this DML PROFESSIONAL CONTAB S.R.L.Shared officer / director · 4 share this MICAVITAL 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
DANILA MIHAELA - LOUISIANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100