DOSSIERS / ARIA TOPO DRACONES SRL
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Company dossier

ARIA TOPO DRACONES SRL

ONRC · COMPANY · INCORPORATED 2013-03-28
KYBE ID: RO-J11_157_2013 · J11/157/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ARIA TOPO DRACONES SRL
ro_onrc
J11/157/2013
ro_onrc
active
ro_onrc
2013-03-28
ro_onrc
VICTORIEI, 325300 Loc. Bocşa, Oraş Bocşa, Caraş-Severin
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FRATELY HOUSE S.R.L.Shared registered address · 6 share thisCOMARIŢAN NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisLBS MENTENANŢĂ S.R.L.Shared registered address · 6 share thisFACILITY MANAGEMENT ADVISERS S.R.L.Shared registered address · 6 share thisŞTEFĂNESCU T. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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
CORDUNEANU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100