Key facts
activeROXINAN COM SRL
ro_onrc
J09/316/2001
ro_onrc
active
ro_onrc
2001-09-13
ro_onrc
Str. PLANTELOR 1, 6100 Municipiul Brăila, Brăila
ro_onrc
Company dossier
ROXINAN COM SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalBRATCO IMPEX SRLBREZUICA STEFAN PERSOANĂ FIZICĂ AUTORIZATĂBRUTARIA MARVAS SRLBUGSY TRADE SRLCORLUC COM SRLCRATIMAR IMPEX SRLDAVID LUIGI PERSOANĂ FIZICĂ AUTORIZATĂDIANA COM SRLDUMITRU & COMP SNCENE CRISTINA PFKAZAMIA COM SRLMANAGEMENT CONSULTING DACON SRLMARCU IONEL PERSOANĂ FIZICĂ AUTORIZATĂNISDANY TRANS SRLVILMAR IMPEX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NAN ANGELO RENE | administrator | — | ONRC registry |
| NAN PAULA AURELIA | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100