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Company dossier

VARFAN DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-14
KYBE ID: RO-J9_845_2021 · J9/845/2021 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameVARFAN DELIVERY S.R.L.

ro_onrc

RegistrationJ9/845/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-10-14

ro_onrc

Registered addressPROGRESULUI 19, 810348 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

11 total

BAF ALPINE XPERIENCE S.R.L.active BIASEBY GOOD TASTE S.R.L.dissolved BMA CONS MARKETING S.R.L.liquidation BROVNIC SRLdissolved ICHIM LAURENȚIU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MARISVET SRLactive MIRESCU IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive MUCHIO DELIVERY S.R.L.dissolved NB CONSULT PRO S.R.L.active TUNAD ELENYO S.R.L.dissolved

Connections

1 link

Shared operator — likely the same administrator

MUCHIO DELIVERY S.R.L.Shared officer / director · 2 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
MARINESCU RĂZVAN-VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUCHIO DELIVERY S.R.L. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100